Risk assessment and management in financial institutions

VIDEO: 1 - 1 of 1

	The Societe Generale fraud story: Keith White on fraud SearchFinancialSecurity.com | 22 Oct 2008 VIDEO - In this interview video with Keith White, Vice President of Information Security Risk at Credit Suisse Group, he explains what happened in the fraud case at Societe Generale Corporate and Investment Banking, and what controls ...

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EXPERT TECHNICAL ADVICE: 1 - 3 of 17

	Social media: Risk management strategies for financial institutions 30 Jun 2009 TIP - Social media sites like Facebook present financial institutions with reputational, liability and information security risks, making a comprehensive social media strategy critical.

	Red Flag Rules compliance demands a risk-based approach 11 Mar 2009 TIP - Financial-services firms must take a risk-based approach to Red Flag Rules compliance.

	Understanding the FFIEC remote deposit capture guidance 12 Feb 2009 TIP - The FFIEC recently released guidance for managing risks associated with remote deposit capture. This tip explains the key components.

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NEWS: 1 - 3 of 22

	Swine flu puts spotlight on pandemic planning SearchFinancialSecurity.com | 01 May 2009 ARTICLE - Financial-services firms are monitoring the swine flu outbreak and readying pandemic plans.

	Forensic accounting success depends on information security support SearchFinancialSecurity.com | 28 Apr 2009 INTERVIEW - A forensic accounting expert explains how information security teams can ensure the success of forensic accounting and fraud assessment.

	Advocacy group looks to foster trust in foreign service providers SearchFinancialSecurity.com | 23 Apr 2009 ARTICLE - An agreement with two Indian technology organizations expands the BITS program, with the goal of fostering trust in the security controls of international service providers.

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REFERENCE & LEARNING: 1 - 2 of 2

	Download presentations from Financial Information Security Decisions 2009 15 Jun 2009 CONFERENCE SUPPLEMENT - Download a number of the compelling presentations from the 2009 Financial Information Security Decisions conference.

	Risk management guide for information security groups in the financial sector 17 Nov 2008 LEARNING GUIDES - This guide provides expert advice, articles and tips so you can keep your financial business on track under the worst of circumstances.

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DOWNLOADS: 1 - 2 of 2

	Podcast: Detecting and investigating insider fraud Published by: SearchFinancialSecurity.com | 05 Jul 2009 PODCASTS - This 17-minute expert podcast features tips on spotting and investigating fraud in financial firms

	Industry reaction to FFIEC remote deposit capture guidance positive so far, says FDIC official Published by: SearchFinancialSecurity.com | 26 Mar 2009 PODCAST - In this podcast, the FDIC's Michael Jackson talks about the FFIEC's recent guidance on managing risks associated with remote deposit capture systems.

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	SEE ALSO - Topics Related to Risk assessment and management in financial institutions:  Threat prevention in financial institutions, Data governance for financial institutions, Disaster recovery and business continuity management and planning