Another former JPMorgan Chase & Co. (JPMC) employee was recently arrested by the FBI on charges of stealing customer data and trying to sell it to an undercover informant for tens of thousands of dollars.

Similar incidents have occurred multiple times at JPMC over the past few years. Upon closer inspection a common thread emerges from each of these incidents — JPMC’s inability to account for insider threats.  That being said, there are some valuable lessons we can take away from these incidents.

Look for clues

JPMC wants to trust their employees and they want them to perform their jobs with the utmost integrity.  JPMC CEO Jamie Dimon states in JPMC’s Code of Conduct, “…it’s not just about following the rules – it’s about applying the highest ethical standards to everything we do.”

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