Luc Meurant heads new unit
Luc Meurant heads new unit
Zurich based KYC Exchange Net AG tests new shared platform but will it help corporates?
Enables organisations to immediately identify and remediate suspicious transactions
New PCI Standard aims to make payment card ‘Business as Usual’
Accuity research shows penalties are severe & many countries have not yet published their charges
Consolidated Entity Display & Cyrillic Matching Engine enhances AML and counter terrorism measures
3Delta Systems list of how to avoid a cyber breach and card loss
Apple’s new fingerprint sensor and 2 million Vodafone accounts hacked PLUS a partial solution
Deloitte recently published 'Enterprise compliance: The Risk Intelligent approach' which reviews "what is needed for organizational units, and geographies, enabled by people, processes, and
Eventually, many years henceforth, our digital identity will be protected by three-factor authentication - a knowledge factor ("something the user knows", e.g. password), a possession factor
Overall card fraud grew 6% in 2012. France now has the highest share of card fraud in Europe with 29% of regions losses, even higher than the UK (27%). Russia is growing the fastest - 2012 level is three times 2010
A survey of perceptions about cyber risk by AIG found that more senior executives are concerned about cyber threats than other major business risks.
Last year, a U.S. district court dismissed BancorpSouth's countersuit of former customer Choice Escrow and Land Title LLC for costs related to a 2010 fraud case. Choice Escrow initially sued the
The Financial Services Club meets in the London once a month to listen to interesting characters and personalities in the financial services business.
Recent research showed that more than half of financial services groups in the UKJ have poorly applied or no controls for managing business-critical spreadsheets, leaving them open to the problems that led to the $6
To protect their department from cyber risks treasurers can deploy cyber insurance. According to Aon Risk Solutions, while less than 10 percent of companies bought cyber insurance coverage in 2008, that number has m
The UKCards Association figures for fraud in the UK in 2012 show that:
ACLhave launched the ACL Analytics Exchangeversion 4. AX which enables adjacent departments, including finance, risk and compliance, to protect the bottom line by identifying control deficiencies such as fraud and r
Cybercrime is big business. It is costing consumers $110bn a year and affects almost 1.5m people a day, Symantec, the online security group, reported last year. Bank accounts are being compromised; credit card detai
Google engineers are looking at ways to stop using passwords, which they believe are no longer enough to keep users safe. They are testing new tools that could replace passwords as the primary way of authenticating
Notaries provide a service for commercial firms engaged in international trade, and for private individuals. The most common tasks are:
Europol has published the 'Situation Report on Payment Card Fraud in the European Union' which offers a detailed examination of the EU's credit and debit card fraud position.
"Just like legitimate businesses, fraudsters are planning ahead for 2013," says James Gifas, head of RBS Citizens Treasury Solutions.
In a session at last week's 2012 Global Payments Strategies Conference, experts discussed the enormous task that U.S. corporates and banks face as they slowly migrate to EMV. Examining the move to EMV in Canada, the