1135 Results from 2009
Sriram Natarajan Risk Dog at Credit Risk Fraud Cards Professional
The latest Pricewaterhouse Coopers Global Economic crime survey released last week confirms our worst fears. The stinging economic recession has taken economic crime to the 'classes'. Middle and upper managers are 'forced' to take to crime to sustain their lifestyles cultivated in boom times. With the recession taking a heavy toll of staff leading...
22 November 2009 /security /regulation
Robert Siciliano Security Analyst at Safr.me
One hacked email address led to the defacement of Comcasts homepage. When the hackers called Comcasts technical contact to let him know all 200 Comcast domain names and Comcast homepage were vulnerable, he hung up on them. It has not been disclosed how the email was compromised, but there are many ways it could be. Wired/CNN reports as described in...
Dinakar Orampati IT Lead | ISO20022 | SWIFT | Global Payments at MUFG Union Bank, N.A
Good to see the Cgap examines the future and growth of mobile banking customers. Examination toward the Anti Money laundering needs to be addressed to review KYC standard paramters for mobile banking customer to have easy reconciliation on every movement of instructions.
20 November 2009 /regulation SWIFT Matters
Retired Member
The APEC (Asia-Pacific Economic Co-operation) 2009 summit upped its efforts last week to strengthen economic integration in the region. While APEC has always strived for greater economic integration in order to increase trade, improve investor confidence and reduce business costs across the region, in today’s globalised and more interdependent wor...
19 November 2009 /payments
Elizabeth Lumley Global FinTech Commentator at Girl, Disrupted
Finextra and Caplin Systems recently recorded a webcast looking at how the financial services industry is leveraging RIA technologies and creating a more full service customer experience. The panel had a spirited discussion. "I would say these days you are losing clients if you don't have that kind of offering....If you do not have it, you are...
19 November 2009
Mules are relatively unaware people who get hooked into a “small business” or employment that is a function of a criminal enterprise. The mules often respond to “help wanted” ads from online job placement sites. Shipping scams are a common tactic criminals use in which they employ mules to receive goods bought with stolen credit card numbers, who ...
19 November 2009 /security /regulation
Bo Harald Chairman/Founding member, board member at Trust Infra for Real Time Economy Prgrm & MyData,
This rapid action - now in Belgium is a very welcome step in the right direction. Practioners know that structured e-invoicing is so much more secure, that there are no needs to impose mandatory digital signatures and that DG Taxud and member states are moving towards PAN EU equal treatment. The technology neutral approach means that businesses c...
19 November 2009 /payments Innovation in Financial Services
Senior payments professionals from RBS, HSBC, BNYMellon and JPMorgan join with industry analysts to debate the future of banking and payments in the European union, in our upcoming webcast hosted by Finextra and Western Union. Register now and receive a free report looking at how the banking industry has reacted to the environment created by the Pa...
Finextra and BT are joined by Credit Suisse, HSBC, Knight Equity Markets, Cisco Systems and the Tabb Group for a one hour, transatlantic discussion looking at the future of financial networls. The live webcast will will be broadcast from BT studios in New York and London on Dec, 1 at 14:00 GMT. Register here. Our industry experts will discuss a ra...
Many companies rely heavily on hedging – which may be defined as the process of using financial instruments to reduce or eliminate the risks resulting from fluctuations in the market price of credit, foreign exchange, or commodities impacting on their cash flow, profits or corporate value. Interest rate swaps, for example, are commonly used to he...
19 November 2009 /regulation
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