Financial transaction protocols and security

EXPERT TECHNICAL ADVICE: 1 - 3 of 6

	Identity management for financial firms in turbulent times 15 Apr 2009 TIP - Mark Diodati explains how financial services firms are stepping up their identity management efforts

	Book chapter: Remote deposit capture risks 03 Mar 2009 TIP - Remote deposit capture isn't without its risks. In Chapter 6 of his book, "Capturing Your Customer! The New Technology of Remote Deposit," author Dan Fisher reviews RDC risks.

	How to communicate the value of security controls for online transactions 06 Feb 2009 TIP - Draw analogies to the physical world in order to convey the importance of security controls for online transactions.

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NEWS: 1 - 3 of 10

	Financial institutions reported more suspected fraud in 2008 SearchFinancialSecurity.com | 07 Jul 2009 ARTICLE - FinCEN says number of Suspicious Activity Report filings related to fraud increased last year. However, experts say banks are cutting back on AML compliance programs.

	Controls monitoring helps with governance, risk and compliance SearchFinancialSecurity.com | 21 May 2009 ARTICLE - Gartner says continuous controls monitoring for transactions is a GRC technology that promises to reduce compliance costs and improve financial governance.

	Diebold ATMs in Russia targeted with malware SearchFinancialSecurity.com | 18 Mar 2009 ARTICLE - Company issued a security update after criminals attacked its Windows-based ATMs in Russia and installed malware.

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DEFINITIONS: 1 - 3 of 10

	RASHport 29 Jan 2008 WORD - RASHport, also called RASH (Routing and Special Handling), is a digital communications protocol that allows customers of the NASDAQ (National Association of Securities Dealers Automated Quotations) to conduct business in the ...

	QIX 23 Jan 2008 WORD - QIX (NASDAQ Information Exchange protocol) is a proprietary specification intended to streamline automated trading in the financial industry. QIX, like the open-standard Financial Information Exchange (FIX) protocol and the ...

	DROP (delivery of real-time execution information protocol) 16 Jan 2008 WORD - DROP (delivery of real-time execution information protocol) is a feature of various NASDAQ (National Association of Securities Dealers Automated Quotations) protocols that allows a subscriber to continuously view vital ...

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	SEE ALSO - Topics Related to Financial transaction protocols and security:  Debit and credit card fraud prevention, Logical and physical security convergence, Business partner and vendor security issues