06 March 2015

Financial Crime Partners

Josh AblettFinancial Crime Partners - Boston

Banker's Overview to Online Fraud

18 March 2014  |  3060 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 Fra...

TagsSecurityRisk & regulation
Josh AblettFinancial Crime Partners - Boston

Spear Phishing Targets Bank Employees

13 August 2013  |  2779 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 send...

TagsSecurityRisk & regulation
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Josh AblettFinancial Crime Partners - Boston

Case Management - 7 Business Cases that Work

30 July 2013  |  2731 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
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