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Risk assessment and management in financial institutions
Holistic fraud reduction through customer security management
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 "... Continue Reading
Aite Group: Take action now to manage remote deposit capture risks
Fraud losses involving RDC technology have the potential to skyrocket if banks don't work proactively to deal with the risks, research firm says. Continue Reading
Financial industry event will test response to cyber attacks
Banks, card processors and others are invited to participate in three-day exercise to test their response processes to various cyber attacks Continue Reading
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Don't forget the cleaning crew in your vendor management program
Banks often overlook non-IT vendors in their vendor management program, putting their organization and customers' data at risk, experts say Continue Reading
Social media: Risk management strategies for financial institutions
Social media sites like Facebook and Twitter present financial institutions with reputational, liability and information security risks, making it critical that they adopt a comprehensive social media strategy. In this tip, Andrew M. Baer examines ... Continue Reading
Podcast: Detecting and investigating insider fraud
Insider fraud is a continuing battle for financial institutions but the economic recession has increased the risk. In this 17-minute podcast, Brenda Buetow, a certified fraud examiner and senior manager of forensic services at Crowe Horwath, ...Continue Reading
Industry reaction to FFIEC remote deposit capture guidance positive so far, says FDIC official
The FFIEC in January released guidance for managing risks associated with remote deposit capture systems. In this podcast, which is about 8 minutes long, Michael Jackson of the FDIC talks about the industry's reaction to the guidance and his sense ...Continue Reading
Security on the street with SearchFinancialSecurity.com: Risk management
Societe Generale, Black Monday and bank failures are just a few of the reasons that the financial industry is in turmoil. Editor Sarah Hurley recently spoke with Chris McClean, an analyst at Forrester Research, to discuss the state of risk ...Continue Reading
Investigation management tools ease fraud pains
Inconsistent processes throughout a financial organization can lead to security breaches, fraud and more. Expert Michael Rasmussen recommends companies have an enterprise platform to remain secure and combat fraud.Continue Reading
Institutionalizing risk management for ongoing management support
Charles Cresson Wood explains how valuable a crisis is for institutionalizing risk management to periodically bring information security to the attention of top management.Continue Reading