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Quick Response System
This service is free of charge to all participants.
This system notifies financial institutions of any new fraudulent activities or cyber crimes committed against any institution who is a member. When a financial institution reports a new type of attack or some major event occurs which impacts your organization we notify you via e-mail alert.
Alerts are not a daily occurrence!
You are not inundated with reports of stolen checks or miscellaneous incidents that are handled by other systems. The “Quick Response Service,” only reports items that impact your bottom line.
Membership.
Membership requires that you work for a financial institution in the United States, that you are a member of the Security Management Team or have a special need for security information. This service is not available to tellers, clerks or non-management personnel who are not involved with the security function.
Your Responsibilities!
As a member of this “Quick Response System,” you should report to the Thompson Consulting Group any unusual occurrences at your bank with Nigerian schemes or frauds. Members of the “Quick Response System” are asked to annually complete a questionnaire on security issues that the Thompson Consulting Group uses to update and prepare new security programs.
Questions to Members:
Has the “Quick Response System,” been useful to you in the last year? Responses:
Yes. The information was extremely timely and enabled me to stay on top on issues and share them at the monthly security meetings I attend with businesses and financial institutions. Definitely kept me in the know.I have found the notices received helpful and informational.
Enrollment
