FFIEC Authentication Guidance

The Latest News

  • Blog

    Banking Malware Poses New Threats

    Early Detection Is Critical for Fraud Prevention By Marco Morana
    Banking Malware Poses New Threats

    Emerging malware increasingly puts banks and their customers at risk for fraud. The sooner malware is detected and removed, the less likely banks are to suffer regulatory penalties and fines, and steep losses linked to fraud.

  • Article

    Account Takeover: Utility Sues Bank

    New Case Puts Spotlight on Institutions' Responsibilities By Tracy Kitten
    Account Takeover: Utility Sues Bank

    A Tennessee utility has sued its bank after a $327,000 account takeover incident. This new case shows why institutions must go above and beyond when it comes to detecting and thwarting fraud losses.

  • Blog

    Security Loses a Friend: Terry Austin

    Guardian Analytics CEO Dies Suddenly; Leaves Anti-Fraud Legacy By Tom Field
    Security Loses a Friend: Terry Austin

    No question, the information security community - and all of us at ISMG -- lost a friend with the untimely death of Terry Austin, CEO and President of Guardian Analytics.

  • Interview

    FFIEC Cyber Exams: Lessons Learned

    Booz Allen Expert Says Understanding Threats Is Key By Tracy Kitten
    FFIEC Cyber Exams: Lessons Learned

    What's the main lesson community banks are learning from the FFIEC's cybersecurity pilot exams? That regulators want them to prove they understand emerging threats, says Booz Allen's Jeff Lunglhofer.

  • Article

    Fraud Case May Go to Supreme Court

    Firm Considers Final Appeal of Liability Ruling By Tracy Kitten
    Fraud Case May Go to Supreme Court

    A Missouri-based escrow firm is considering taking its fraud case all the way to the Supreme Court now that an appellate court has denied a request to have its case involving a $440,000 account takeover loss reheard.

More news...

Webinars

More webinars...
ARTICLE Industry News: IBM Opens Cloud Center

Leading this week's industry news roundup, IBM opens a new cloud resiliency center to provide...

Latest Tweets and Mentions

ARTICLE Industry News: IBM Opens Cloud Center

Leading this week's industry news roundup, IBM opens a new cloud resiliency center to provide...

The ISMG Network