24 July 2014

Financial Crime Partners

Josh AblettFinancial Crime Partners - Boston

Banker's Overview to Online Fraud

18 March 2014  |  2238 views  |  0  |  Recommends 1

We get a lot of questions about what banks should do to protect themselves against online fraud. There seems to be a lot of confusion which only gets worse as dozens and dozens of vendors start to fight different pieces of online fraud. This article describes what a mature online banking fraud program looks like at top institutions: (1) Online F...

TagsSecurityRisk & regulation
Josh AblettFinancial Crime Partners - Boston

Spear Phishing Targets Bank Employees

13 August 2013  |  2606 views  |  0  |  Recommends 0

We now have proof that hackers are targeting bank employees. Sadly, keyloggers, man-in-the-middle, and Trojans aren’t just for online banking customers anymore. The joint fraud alert from the FBI, FS-ISAC, and ICCC at the end of 2012 warns financial institutions that hackers are using spear phishing to take over internal employee accounts and sen...

TagsSecurityRisk & regulation
More blog posts
Josh AblettFinancial Crime Partners - Boston

Case Management - 7 Business Cases that Work

30 July 2013  |  2576 views  |  0  |  Recommends 1

Many bankers we speak with are interested in enterprise case management software, but some have trouble getting the project funded. Here are seven justifications that we've seen in successful business...

TagsSecurityRisk & regulation
Previous 1 Next
 
1,449
Active bloggers
31,589
Members
7,841
Posts
10,708
Comments

Top bloggers: 30 days

Sean Bowen

As co-founder of Push Technology, Sean h...

Derek Garriock

Leading strategy and solution design for...

Judd Clarke

I am the Marketing Communications Office...

Who is commenting on these posts

Pramod Deshpande
Jonathan Westley
Lorraine Donington
Brett King
Anand Sundaresan
Andrei Charniauski
Ketharaman Swaminathan
John Quamina
Tony Wenzel
Sarrah Towsend
Trayambkeshwar Vatsa
Raghavendra Rao

Josh's blog archive

March 2014 (1)2013 (2)