HOME ON THE PAGE.(safety and security briefs)(Brief Article)

Security Management, February, 2001 by Gips, Michael A.

Always seeking to make the site more useful, the staff at Security Management Online have revamped the "Forums" format. New software enables users to customize their preferences, such as storing name and password in memory; search for specific posts by name, date, or forum; and receive e-mail notification when someone posts a reply to their message. Meanwhile, SM Online keeps adding new reports, links, and documents. Here's what's new for February.

Money laundering. Auditors at the U.S. General Accounting Office have accused two U.S. banks of violating "know your customer" policies, raising concerns that the U.S. banking system may have been used to launder $1 billion. In a new report, the auditors conclude that a Delaware-registered agent, Euro-American...

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