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<title><![CDATA[Financial Crimes Enforcement Network (FinCEN)]]></title>
<link>http://searchfinancialsecurity.techtarget.com/definition/Financial-Crimes-Enforcement-Network-FinCEN</link>
<description><![CDATA[Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury.  FinCEN was established in 1990  to safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.]]></description>
<author><![CDATA[SearchFinancialSecurity.com(editor@searchfinancialsecurity.com)]]></author>
<pubDate>Mon, 30 Apr 2012 16:51:08 EDT</pubDate>
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<title><![CDATA[Suspicious Activity Report (SAR)]]></title>
<link>http://searchfinancialsecurity.techtarget.com/definition/Suspicious-Activity-Report-SAR</link>
<description><![CDATA[A Suspicious Activity Report (SAR) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) following a suspected incident of money laundering or fraud.]]></description>
<author><![CDATA[SearchFinancialSecurity.com(editor@searchfinancialsecurity.com)]]></author>
<pubDate>Sat, 28 Apr 2012 11:34:15 EDT</pubDate>
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<title><![CDATA[Big 4 (Final 4)]]></title>
<link>http://searchfinancialsecurity.techtarget.com/definition/Big-4</link>
<description><![CDATA[The Big 4, also known as the Final 4, are the four largest international accounting and professional services firms.]]></description>
<author><![CDATA[SearchFinancialSecurity.com(editor@searchfinancialsecurity.com)]]></author>
<pubDate>Thu, 26 Apr 2012 13:59:33 EDT</pubDate>
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<item>
<title><![CDATA[Microsoft attempts legal action to disrupt some Zeus botnets]]></title>
<link>http://searchfinancialsecurity.techtarget.com/news/2240147481/Microsoft-attempts-legal-action-to-disrupt-some-Zeus-botnets</link>
<description><![CDATA[Legal and technical actions could disrupt some Zeus botnet operations by seizing command-and-control servers in Pennsylvania and Illinois.]]></description>
<author><![CDATA[Robert Westervelt, News Director(rwestervelt@techtarget.com]]></author>
<pubDate>Mon, 26 Mar 2012 12:52:23 EDT</pubDate>
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<item>
<title><![CDATA[More than hype: Security big data helps bank to boost security program]]></title>
<link>http://searchfinancialsecurity.techtarget.com/news/2240133806/More-than-hype-Security-big-data-helps-bank-to-boost-security-program</link>
<description><![CDATA[At RSA Conference 2012, Zions Bancorporation detailed how it harvested security big data using a Hadoop-based security data warehouse.]]></description>
<author><![CDATA[Marcia Savage, Editor, Information Security magazine(editor@searchfinancialsecurity.com]]></author>
<pubDate>Thu, 1 Mar 2012 19:02:57 EST</pubDate>
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<item>
<title><![CDATA[Web application threats: What you really need to know]]></title>
<link>http://searchfinancialsecurity.techtarget.com/video/Web-application-threats-What-you-really-need-to-know</link>
<description><![CDATA[In this special presentation, Mike Rothman details today's top Web application threats and pragmatic methods to integrate security into the Web application development process.]]></description>
<author><![CDATA[SearchFinancialSecurity.com(editor@searchfinancialsecurity.com)]]></author>
<pubDate>Wed, 23 Nov 2011 00:00:00 EST</pubDate>
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<item>
<title><![CDATA[Ramnit worm variant now dangerous banking malware]]></title>
<link>http://searchfinancialsecurity.techtarget.com/news/2240067214/Ramnit-worm-variant-now-dangerous-banking-malware</link>
<description><![CDATA[The Ramnit worm now supports man-in-the-middle attacks, giving cybercriminals the ability to drain a victim’s bank account.]]></description>
<author><![CDATA[Robert Westervelt, News Director(editor@searchfinancialsecurity.com]]></author>
<pubDate>Thu, 25 Aug 2011 11:01:25 EDT</pubDate>
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<title><![CDATA[Federal Deposit Insurance Corporation (FDIC)]]></title>
<link>http://searchfinancialsecurity.techtarget.com/definition/Federal-Deposit-Insurance-Corporation-FDIC</link>
<description><![CDATA[The Federal Deposit Insurance Corporation (FDIC) is an independent agency of the United States (U.S.) federal government that preserves public confidence in the banking system by insuring deposits... (Continued)]]></description>
<author><![CDATA[SearchFinancialSecurity.com(editor@searchfinancialsecurity.com)]]></author>
<pubDate>Tue, 24 May 2011 13:00:02 EDT</pubDate>
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<item>
<title><![CDATA[Dodd-Frank Act]]></title>
<link>http://searchfinancialsecurity.techtarget.com/definition/Dodd-Frank-Act</link>
<description><![CDATA[The Dodd-Frank Act (fully known as the Dodd-Frank Wall Street Reform and Consumer Protection Act) is a federal law that places regulation of the financial industry in the hands of the government. ]]></description>
<author><![CDATA[SearchFinancialSecurity.com(editor@searchfinancialsecurity.com)]]></author>
<pubDate>Tue, 17 May 2011 11:10:24 EDT</pubDate>
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<title><![CDATA[SIEM vendors make the case for extending SIEM product capabilities]]></title>
<link>http://searchfinancialsecurity.techtarget.com/news/2240034160/SIEM-vendors-make-the-case-for-extending-SIEM-product-capabilities</link>
<description><![CDATA[Advanced features can reduce the threat of wire fraud. New rule sets can be shared among banks and credit unions.]]></description>
<author><![CDATA[Robert Westervelt, News Director(editor@searchfinancialsecurity.com]]></author>
<pubDate>Fri, 1 Apr 2011 00:00:00 EDT</pubDate>
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<title><![CDATA[Ex-Goldman Sachs programmer gets eight years in prison for code theft]]></title>
<link>http://searchfinancialsecurity.techtarget.com/news/2240033536/Ex-Goldman-Sachs-programmer-gets-eight-years-in-prison-for-code-theft</link>
<description><![CDATA[Former computer programmer snatched code for the firm’s proprietary trading platform on last day of work.]]></description>
<author><![CDATA[SearchFinancialSecurity.com Staff (editor@searchfinancialsecurity.com]]></author>
<pubDate>Fri, 18 Mar 2011 00:00:00 EDT</pubDate>
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<title><![CDATA[Financial security tutorials]]></title>
<link>http://searchfinancialsecurity.techtarget.com/tutorial/Financial-security-tutorials</link>
<description><![CDATA[SearchFinancialSecurity.com's tutorials provide the in-depth information and instruction on topics related to information security at financial services firms. Through our tutorials we seek to provide site members with the foundational knowledge needed to deal with the increasingly challenging job of keeping their financial organizations secure.  ]]></description>
<author><![CDATA[SearchFinancialSecurity.com(editor@searchfinancialsecurity.com)]]></author>
<pubDate>Mon, 21 Feb 2011 00:00:00 EST</pubDate>
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<item>
<title><![CDATA[Enterprise security intelligence and analysis]]></title>
<link>http://searchfinancialsecurity.techtarget.com/video/Enterprise-security-intelligence-and-analysis</link>
<description><![CDATA[Is your enterprise security intelligence and analysis fully optimized? Expert Nick Selby discusses threat intelligence and talks about some best practices.]]></description>
<author><![CDATA[SearchFinancialSecurity.com(editor@searchfinancialsecurity.com)]]></author>
<pubDate>Tue, 4 Jan 2011 00:00:00 EST</pubDate>
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<item>
<title><![CDATA[Out-of-band authentication boosts security but isn't failsafe]]></title>
<link>http://searchfinancialsecurity.techtarget.com/news/1525331/Out-of-band-authentication-boosts-security-but-isnt-failsafe</link>
<description><![CDATA[Authentication technology helps thwart online banking fraud but determined criminals can circumvent it.]]></description>
<author><![CDATA[Sue Hildreth, Contributor(editor@searchfinancialsecurity.com]]></author>
<pubDate>Mon, 20 Dec 2010 00:00:00 EST</pubDate>
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<item>
<title><![CDATA[AML compliance and money service businesses]]></title>
<link>http://searchfinancialsecurity.techtarget.com/tip/AML-compliance-and-money-service-businesses</link>
<description><![CDATA[Money service businesses are a growing part of the financial services industry but compliance with anti-money regulations is critical.]]></description>
<author><![CDATA[Dan Fisher, Contributor(editor@searchfinancialsecurity.com]]></author>
<pubDate>Fri, 10 Dec 2010 00:00:00 EST</pubDate>
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<item>
<title><![CDATA[Access certification technology helps financial firm with compliance]]></title>
<link>http://searchfinancialsecurity.techtarget.com/news/1524209/Access-certification-technology-helps-financial-firm-with-compliance</link>
<description><![CDATA[Fortune 500 company uses access certification technology to meet new SOX-like requirements for non-public insurance companies.]]></description>
<author><![CDATA[Marcia Savage, Site Editor(editor@searchfinancialsecurity.com]]></author>
<pubDate>Sun, 28 Nov 2010 00:00:00 EST</pubDate>
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<item>
<title><![CDATA[Insider fraud detection and prevention]]></title>
<link>http://searchfinancialsecurity.techtarget.com/tip/Insider-fraud-detection-and-prevention</link>
<description><![CDATA[Financial institutions need to monitor and recognize changes in employee behavior in order to detect potential insider fraud.]]></description>
<author><![CDATA[Jodi Pratt, Contributor(editor@searchfinancialsecurity.com]]></author>
<pubDate>Fri, 19 Nov 2010 00:00:00 EST</pubDate>
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<item>
<title><![CDATA[Two alleged money mules in Zeus Trojan operation arrested]]></title>
<link>http://searchfinancialsecurity.techtarget.com/news/1523302/Two-alleged-money-mules-in-Zeus-Trojan-operation-arrested</link>
<description><![CDATA[Pair charged for their roles in massive bank fraud scheme that drained more than $3 million from accounts.]]></description>
<author><![CDATA[SearchFinancialSecurity.com Staff(editor@searchfinancialsecurity.com]]></author>
<pubDate>Mon, 8 Nov 2010 00:00:00 EST</pubDate>
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<item>
<title><![CDATA[Holistic fraud reduction through customer security management]]></title>
<link>http://searchfinancialsecurity.techtarget.com/tip/Holistic-fraud-reduction-through-customer-security-management</link>
<description><![CDATA[Monitoring customer behavior across multiple channels would help banks fight fraud, but today's fraud detection technology isn't there yet. In this tip, financial services expert Jerry Silva explains how banks could benefit from the concept of "customer security management."]]></description>
<author><![CDATA[By Jerry Silva, Contributor(editor@searchfinancialsecurity.com]]></author>
<pubDate>Mon, 1 Nov 2010 01:00:00 EDT</pubDate>
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<item>
<title><![CDATA[Updated Bank Secrecy Act compliance exam guide focuses on risk]]></title>
<link>http://searchfinancialsecurity.techtarget.com/tip/Updated-Bank-Secrecy-Act-compliance-exam-guide-focuses-on-risk</link>
<description><![CDATA[FFIEC makes it clear that financial institutions' anti-money laundering programs must account for changing risks. In this expert tip, Dan Fisher explains how to ensure your BSA program meets examiners' scrutiny.]]></description>
<author><![CDATA[Dan Fisher, Contributor(editor@searchfinancialsecurity.com]]></author>
<pubDate>Mon, 1 Nov 2010 01:00:00 EDT</pubDate>
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