Paul Styles - ACI Worldwide (EMEA) Limited - Watford 09/02/2010 | 44 viewsGetting the timing right for a SEPA end dateMany people I have spoken to in the industry believe that finally, in 2010, we will see the announcement of an end date for SEPA. It is something many of us have been calling for, and now it looks like it might happen soon, so I can't help but wonder what the impact will be.
Obviously a lot depends...
Tags: Payments, Wholesale banking Nick Ogden - Voice Commerce Group - London 09/02/2010 | 118 viewsBiometrics solve a very real problem I came across this blog on Finextra which took a fairly cautious view on the use of biometrics in the UK and Europe. It referred to Bank Leumi now using voice biometrics for password re-setting for online banking. Following announcements from Australia and the US, I agree that it is encouraging to ...
Tags: Security, Payments Roberto Grossi - Self Employed - Rome 08/02/2010 | 303 viewsSocial Media and Banks presentation Web 2.0 and Social Media are revolutionizing the way companies interact with consumer and customers. Banks and financial institutions cannot avoid to innovate in those areas.
I have prepared this Social Media and Banks presentation to show some examples and ideas to start a discussion.
The present...
Tags: Online banking, Retail banking Neil Edelstein - GoldenSource - New York 08/02/2010 | 372 viewsExpanding Risk Management....With Accurate Data Looking at the themes for next week’s GARP conference, how can anyone be anything but rallied by this year’s bold theme, “Transforming Risk in a new world order”, and the acknowledgement that the financial crisis has highlighted the need for “an expanded and improved ri...
Tags: Risk Robert Siciliano - IDTheftSecurity.com - Boston 08/02/2010 | 420 views419 Scams Double, Over 9 Billion in Profits A recent study by Dutch investigation firm Ultrascan shows we are half as smart (or twice as dumb) as we were in 2008 as advanced fee scams doubled in losses to over $9 billion. 419 Advance Fee Fraud Statistics 2009 (PDF)
It is believed that while the scams are known to be Nigerian in nature, coine...
Tags: Security, Risk
08/02/2010 Checklist Item 2: Focus innovatively on each customerSanat Rao - Infosys Technologies Ltd - London | 379 views
Tags: Online banking, Retail banking
08/02/2010 Checklist Item 1: Let customer interest drive innovationSanat Rao - Infosys Technologies Ltd - London | 402 views
Tags: Online banking, Retail banking
07/02/2010 Criminal Hackers Buying and Selling Hacked AccountsRobert Siciliano - IDTheftSecurity.com - Boston | 407 views
Tags: Security, Risk
07/02/2010 10 Ways to Manage Your Online Social Media ReputationRobert Siciliano - IDTheftSecurity.com - Boston | 543 views
Tags: Security, Risk
07/02/2010 3 Nabbed in Massachusetts ATM Skimming RingRobert Siciliano - IDTheftSecurity.com - Boston | 317 views
Tags: Security, Risk
07/02/2010 Have you lost your Carbon?Uri Rivner - RSA - London | 383 views
Tags: Security, Online banking
07/02/2010 False Accusation leads PAYPAL to disclose Accounts of othersMarite Ferrero - Monetic Expert CardSwitch Technology - London | 638 views | 1 comment
Tags: Security, Payments
07/02/2010 Cutting administrative costs in halfBo Harald - Tieto - Helsinki | 416 views
Tags: Online banking, Payments
06/02/2010 Mobile - First you'll get one - then...Dean Procter - Transinteract - Sydney | 575 views | 4 comments
Tags: Cards, Payments
05/02/2010 Latency Wars - The Empire Strikes BackSteve Grob - Fidessa - London | 903 views
Tags: Dealing rooms, Exchanges
05/02/2010 The long and complex road to CEPElizabeth Lumley - Finextra - London | 848 views
Tags: Dealing rooms, Risk
05/02/2010 It's official - fraud is influenced by the recessionNick Jones - CPP Group Plc - York | 848 views
Tags: Security, Risk
05/02/2010 A solution to online fraud is necessaryNick Ogden - Voice Commerce Group - London | 800 views
Tags: Security, Payments
04/02/2010 Save the Aussie banker!Elizabeth Lumley - Finextra - London | 815 views
03/02/2010 An American Dream and the hard life of an entrepreneurMarite Ferrero - Monetic Expert CardSwitch Technology - London | 1264 views | 1 comment
Tags: Cards, Risk
03/02/2010 Top 8 Worst Twitter Social Media HacksRobert Siciliano - IDTheftSecurity.com - Boston | 541 views
Tags: Security, Risk
03/02/2010 Can Bold Innovation Save Banking?Graham Underwood - GFT - London | 960 views
Tags: Online banking
03/02/2010 My Identity Thief Loves MeRobert Siciliano - IDTheftSecurity.com - Boston | 495 views
Tags: Security, Risk
02/02/2010 IE6: beginning to feel like a bandwagon...Paul Caplin - Caplin Systems Ltd - London | 1276 views | 2 comments
Tags: Dealing rooms, Online banking
02/02/2010 UK Lending Industry: Out of the woods? Mikael Krohn - EDB Business Partner ASA - London | 909 views
Tags: Risk, Retail banking