Are executives spending too much time and energy focused on external hacks, sacrificing attention they should be paying to internal threats? It's good that business leaders understand insiders pose risks, but are they taking those risks as seriously as they should?
"Our role is changing in the fact that we see fraud being perpetrated in a new manner everyday via malicious software, banking Trojans and online theft," says Jean-FranÃ§ois Legault, senior manager of forensics and dispute services at Deloitte.
Payment card fraud. ACH and wire transfers. ATM skimming. And especially insider crimes. These are among today's top information security threats to institutions, says banking regulator Gigi Hyland in an exclusive interview.
Insider theft and other malicious behavior are particularly difficult to detect and prevent because employees often have legitimate access to sensitive corporate data and tend to know the weaknesses in their organization's infrastructure. Over the course of hundreds of customer interactions, Prism Microsystems, a...
Second in a Series of New Roundtable Events Showcasing Emerging Technologies...
Hear about emerging trends in banking enterprise access management;
Find out how employee access management and authentication can be improved with emerging technologies and new functionalities;
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Why is insider fraud on the rise now? What are the trends?
What is the strategy of how to deal with it? Controls, analytics, etc.
What is the "day in the life" of a case/attack? What process does it typically go through?
How can one systemize the investigations? Technology, policy,