Jim Rechel

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President & Owner at The Rechel Group Inc. | [email protected]

Jim is president of The Rechel Group, a leading risk consulting business specializing in fraud risk analysis, fraud prevention, detection and investigation services. He has served as conference emcee for the IBA Security & Technology Conference for 20+ years and is a regular presenter at other IBA conferences and events.

\ Jim Rechel's \

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Fraud prevention

Features • May 6, 2024

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Person typing on a laptop with floating translucent checklists and check marks above the keyboard, representing digital forms and review processes

Industry News

Organizational audit

What do Walgreens, Starbucks, and the Olive Garden have in common? Their message is clear: What you see is what you get.

Mike Parnon, AIA August 11, 2026

Row of gray paper-cut silhouette profiles facing left; one red figure wearing a headset stands out among them.

HR Topics

Whistle while you work?

Reading Time: 5 minutesThe range of protected activity at a financial institution is broader than many managers realize.

Joey K. Wright and Asha A. Cermak July 13, 2026

a photo of the office's seal on an exterior wall at the Office of the Comptroller of the Currency in Washington, D.C.

Compliance Connection

The OCC steps in to protect banks from the Illinois Interchange Fee Prevention Act

Reading Time: 2 minutesUntil a final ruling is issued, Indiana banks should continue to monitor developments in this litigation.

Brett J. Ashton July 13, 2026

Next-Gen Focus Vantage Viewpoint

FSA welcomes first apprenticeship class

Reading Time: 2 minutesThe IBA’s Financial Services Academy will host 30-35 apprentices across 17 banks spanning the state this fall.

Amber Van Til July 13, 2026

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The OCC steps in to protect banks from the Illinois Interchange Fee Prevention Act

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