11 December 2016


Sarah ClarkMitek - San Diego

Identity verification in an era of data breaches

08 December 2016  |  3469 views  |  0 comments | recommendations Recommends 1

Cyberattacks and breaches have grown in frequency, and losses are on the rise. In 2015 the number of U.S. data breaches continued to break records with 781 reported where the number of records exposed was about 169 million records, according to the Identity Theft Resource Center. For a more global view, as of the first half of 2016 there were 97...

TagsSecurityRisk & regulationGroupInnovation in Financial Services
Rhodri JamesProvenir - London

5 Steps to Prepare for the New 'Beneficial Ownership’ KYC Rules

06 December 2016  |  2908 views  |  0 comments | recommendations Recommends 0

Additional stringent know your customer (KYC) regulation comes into effect in the US in spring 2018. The new rules concern ‘beneficial ownership’ – institutions will have to discover ‘ownership’ – defined as direct or indirect ownership of 25 per cent or more – of the customer ‘entity’ (such as a company) and who is in ‘control’ of the funds. The i...

TagsSecurityRisk & regulation
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Daniel Giannotti
Daniel GiannottiCapco - London

Superior services in wealth management begin with security

28 November 2016  |  3827 views  |  0 comments | recommendations Recommends 0

Premium banking has always been about seamless service and pre-eminent asset performance. But now there’s a new factor in the premium equation: the challenge of assuring client trust in a digital age....

TagsSecurityMobile & online
Hannah Preston
Hannah PrestonCA - London

Smartphones, Strong Authentication and Cardholder Expectation

22 November 2016  |  4828 views  |  0 comments | recommendations Recommends 0

Brave New World Would you believe, we still rely on fifteen-year-old technology for today's internet payment security? So much has changed in that time, the exciting news is we’re about to make a big...

Ajay Vij
Ajay VijInfosys - London

Securing future banks

11 November 2016  |  5185 views  |  0 comments | recommendations Recommends 0

Last week, even as the shadow of Wikileaks loomed large over the third US presidential debate, another event of epic proportions happened in the cyber-world. Large scale DDoS (Distributed Denial of Se...

Melba Foggo
Melba FoggoSopra Steria - London

Always on, always prepared: the cyber security questions FS organisations need to ask

11 November 2016  |  5474 views  |  0 comments | recommendations Recommends 0

Financial institutions continue to grapple with the ever increasing complexities of cyber security. As online services across all channels grow, so does the security risk. The underlying questions are...

TagsSecurityRisk & regulation
Miloslav Hoschek
Miloslav HoschekConsultantsThatCare - Bratislava

Are Sleeping Beauties in CE Europe Ready for PSD2 and GDPR Count Down?

08 November 2016  |  4121 views  |  0 comments | recommendations Recommends 0

The new General Data Protection Regulation (GDPR) is a new banking charter protecting personal data and will have a legal impact all entities trading with European citizens from May 2018. Banking Adva...

TagsSecurityRisk & regulationGroupPayments strategies 2015-2020-2030
Robert Siciliano
Robert SicilianoIDTheftSecurity.com - Boston

The Switch to the Chip Card - One Year Later

02 November 2016  |  5091 views  |  1 comments | recommendations Recommends 0

The October anniversary of the liability shift has passed, and anniversaries are an excellent time to look back on progress…this is no exception. The U.S. EMV migration plan was set four years ago as...

Simon Moss
Simon MossPneuron Corp - New York City

5 innovations to make AML more effective

21 October 2016  |  4421 views  |  1 comments | recommendations Recommends 0

How do we improve Anti-Money Laundering investigations? We all know money laundering, terrorist financing and the impressive growth of the narco-economy continues to pose a serious threat to the int

Richard Broadbent
Richard BroadbentWincor Nixdorf - Bracknell

Ensuring the security of self-service

20 October 2016  |  8328 views  |  0 comments | recommendations Recommends 0

Last year more than 18,700 attacks were reported on Europe’s ATMs - that’s nearly 1 in 20 ATMs impacted by security breaches and that doesn’t include those that go unreported. As the demand for cash r...

TagsSecurityRetail banking
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Daniel Giannotti

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