SAS Institute
Anti-Money Laundering, FFIEC, Fraud Detection
Gartner's Avivah Litan says banking institutions are spending resources on risk assessments. But what steps will they take next to conform to the FFIEC Authentication Guidance? Litan shares insights.
From debit and check fraud to ACH and billpay compromises, all financial institutions face similar threats. How should they address those risks? One banking/security leader shares his priorities.
Are institutions making the right investments in anti-fraud technologies? As they conform to the FFIEC's updated Authentication Guidance, many could miss the mark, warns Aite's Shirley Inscoe.
BITS' new mobile research highlights six key areas of risk every banking institution must consider. Find out what security and fraud-mitigation strategies institutions should be implementing.
What steps can financial institutions take now to control and enhance the security of mobile banking? Brian Pearce and Amy Johnson of Wells Fargo share some of their bank's strategies.
Do banks and credit unions use all the data they collect? One credit reporting bureau says they could be doing more with their data to track and prevent fraud.
How can organizations ensure that their information security staff is mitigating the latest threats? And what truly defines an information security professional? Here are some of the key ingredients.
The FFIEC has recently upgraded the functions and features of the InfoBase for the FFIEC Information Technology Examination Handbook.
The Federal Deposit Insurance Corp. has received numerous reports of fraudulent e-mails that have the appearance of being from the FDIC.
Which security concerns should institutions be bracing for, as more consumers adopt mobile banking? BITS offers a collection of recommendations from some of the industry's top institutions.
Which Internet security threats pose the greatest risks to organizations in 2012 and beyond? Symantec has just released its Internet Security Threat Report, which reveals some surprising trends.
The Federal Financial Institutions Examination Council has formally released the long-awaited supplement to its "Authentication in an Internet Banking Environment" guidance, which was first issued by...
Cyber threats can destroy any organization or its reputation, and recent incidents prove they can come from anywhere - malware in a security vendor's e-mail attachment, a lost laptop with critical...
Ensuring data privacy in compliance with government regulations and consumer protection laws presents a complex set of challenges for financial firms. Coupled with the rising sophistication in...
In this whitepaper you will get an overview of Access Governance, introducing the concept, the business drivers, and the associated challenges. The paper explains a four-phase approach to achieving...
Mobile banking is a 'must-have' today, but the foray into this new financial-services arena comes...
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