IT security expert Francoise Gilbert says the FFIEC's new resource document on cloud computing understates the risks all banking institutions should consider. What areas is she most concerned about?
A Mississippi bank is taking legal action against a former commercial customer, claiming the customer is liable for losses and damages linked to a suit over ACH/wire fraud.
The U.S. Federal Financial Institutions Examination Council has issued a resource document to help financial institutions better understand and address unique risks posed by outsourced cloud-based services.
BITS is ramping up its work with federal regulators around pending legislation. What initiatives is the group spearheading, and how can banking institutions play an integral role in the process?
Don't be too quick to write off the PATCO court ruling as a victory for banking customers in the debate over ACH/wire fraud liability. The reversal could actually be a win for banks.
The First Circuit Court of Appeals ruling offers a fascinating look at exactly which security controls Ocean Bank, now People's United Bank, did - and did not - offer to customers such as PATCO.
A recent research report describes a so-called new financial fraud scheme dubbed "Operation High Roller". Although there is nothing in this report that was not previously covered in Trusteer's publications (Blog and white paper), the report received substantial press coverage and raised the awareness of the risks...
How are banks addressing mobile security risks? Bank of America's Keith Gordon says most are just beginning to forge ahead in the mobile space, and new security gaps are areas for which institutions have to prepare, proactively.
The Zeus Trojan is frightening because of its agility, evolution and success at stealing banking credentials. How can institutions fight back? Malware expert Andreas Baumhof offers new ideas.
Every organization struggles with the concept of "telework." On one hand, you need to enable employees and contractors to work remotely. Yet, at the same time, IT organizations struggle to find a cost-effective way to securely support these workers.
Download this Osterman Research white paper for detailed cost...
Is your organization at risk of a hacktivist attack? If so, are you prepared to respond?
The past two years have seen entities such as Sony, the FBI and the Egyptian government fall victim to data leaks, denial of service attacks and plain public embarrassment by hacktivist groups such as Anonymous, LulzSec and...
A U.S. appeals court reversed a lower court's ruling in the ACH/wire fraud dispute between PATCO Construction Inc. and the former Ocean Bank, now People's United. What is next in this high-profile case?
Banking institutions are making significant anti-fraud investments as they work toward conformance with the FFIEC's updated Authentication Guidance. But are they investing in the right solutions?
High profile security breaches and the resilience of advanced persistent threats have clearly demonstrated why cyber security concerns have influenced the regulatory legislation governing all industries and why regulations are here to stay. This new white paper discusses the regulatory requirements governing data...
As the growth in mobile devices creates new opportunities for consumers and businesses alike, new threats are emerging. iovation's mobile fraud detection white paper will help you understand the evolving mobile landscape, the business and technical decisions that you may soon have to make regarding fraud risk and how...
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