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121 Results from 2012, /security

Retired Member

Retired Member 

Adoboli and reducing the false-positives

With the Adoboli trial beginning today, please indulge me and allow me to once again look at the stock markets, and more specifically the traders that play within them. I will start with a fairly obvious statement, but one I find particularly pertinent to this case: any system set up to protect an asset is only as good as the people that manage an...

/security

Retired Member

Retired Member 

Voice recording: Rise of the machines

The Dodd-Frank Wall Street Reform and Consumer Protection Act represent a significant step-change in the global financial services regulatory structure. Some of the provisions associated with Dodd-Frank present both technological and supervisory implications for those firms engaged in swaps activities. As a consequence of this shift in the regulat...

/security

Retired Member

Retired Member 

Feast in the Front Office, Famine in the Back Office..

Feast in the Front Office, Famine in the Back Office – Competitive Advantage in the Middle? In the capital markets industry, the front office has seen much growth and innovation in recent years supported by substantial technology changes. At the same time, the back office has seen very little investment. While it’s been a feast in the front office ...

/security

Pat Carroll

Pat Carroll Founder/Executive Chairman at ValidSoft

The cost of e-crime: a wake-up call for the retail industry?

The recent findings of the British Retail Consortium’s first e-crime study which estimates that UK retailers lost over £205 million in 2011-2012 due to e-crime caught my eye recently – particularly the estimate that £77.3 million came from actual fraud losses. The most costly form of e-crime for retailers was personal identification-related fraud,...

/security /retail Innovation in Financial Services

Uri Rivner

Uri Rivner CEO and Co-Founder at Refine Intelligence

The Tricia Bennett Mystery

A couple of weeks ago I got a LinkedIn invitation from someone called Tricia Bennett. I don’t know Tricia, and in such cases I’ve developed a best practice of first asking “hey mate, do I know you from somewhere”? What’s the rationale for linking yourself professionally only to people you’ve actually met? Well, other than general common sense, it’s...

/security Information Security

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Scams Are a Sport This Summer

Scammers tend to follow an editorial calendar much like journalists do. For example when the holiday season is coming journalists often write about bargains to be had while scammers use the season as an opportunity to try and entice users with deals that are “too good to be true.” This same practice is also used for high-value news items such as a...

/security /regulation

Andrew Churchill

Andrew Churchill ID & Authentication Standards author at MIDAS Alliance

For once, it's not Government taking your money!

‘State-sponsored banking virus found in Middle East’ ran the recent headline, referencing the latest cunning plan to fleece banking customers of their access credentials, but the article’s conclusions struck me as flawed for a number of reasons. First and foremost there is nothing new about malware stealing banking access credentials - as my last...

/security

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

5 Things To Know About Contactless Payment

Contactless payment, also known as NFC, or near field communication, is a technology that allows electronic devices to communicate wirelessly. In the case of a mobile wallet application, those devices would typically be a mobile phone and a point of sale terminal at a checkout counter. (NFC has other uses beyond credit card transactions: it can in...

/security /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Travel Smart With EMV Technology

Frequent fliers accustomed to traveling internationally for business are helping drive demand for EMV cards within the United States. Business travelers who have found it increasingly difficult to use their magnetic stripe cards while abroad are now requesting that American banks provide EMV, or chip and PIN cards, which are used more commonly in ...

/security /regulation

Retired Member

Retired Member 

NFC to POS -- Check and mate: The end game for key loggers

I am not at all surprised at this. It is sub judice even to discuss what the investigation will reveal; yet I will risk my last cent if it is not an ‘inside job’ with the connivance of the POS folks. It was the butler after all. The phrase ’information security’ on google search throws up 874,000,000 results (0.17 seconds) and the phrase ‘key lo...

/security Internal Auditors in Financial Services

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