banking
Trojan bank fraud gang sentenced
News Once users of PCs infected with the Trojan logged into genuine online bank accounts, the Trojan would insert a spoof banking webpage into their session, asking for personal and financial details. Four men have been... [17 Nov 2009]
Digital Dilemmas: Should your business be on Twitter?
Comment It's not rocking the banking fraternity or the insurance industry, for instance. As the hype around microblogging builds, should your business join the tweet-fest or keep schtum? silicon.com's Natasha Lomas deconstructs... [16 Nov 2009]
Aligning Risk Management, Finance, and Operations: Senior Executives on Governance, Uncertainty, and Performance Amid a Global Banking Crisis
White Paper The world financial system has weathered several major financial crises in the past several decades: the U.S. Savings and Loan Crisis in the late l9Sos and early 19905 and the Asian Financial Crisis in igj followed in short order by the... [13 Nov 2009]
The Role of Encryption in Data Protection
White Paper This PGP Webcast Summary is based on a presentation given in 2006 to Honeycomb Connect Banking Information Technology (B.I.T.executive members by Dave Cullinane, Chief Information Security Officer (CISO) for eBay... [13 Nov 2009]
Model Risk Management: Key Considerations for Challenging Times
White Paper The emphasis on model risk management began officially in the national banking area with the May 1997 release of the Office of the Comptroller of the Currency's (OCC) 1997-24 Risk Bulletin that expressed concerns by OCC... [13 Nov 2009]
Financial Fraud and Internet Banking: Threats and Countermeasures
White Paper To reach the gullible as well as the experienced, cybercriminals are developing new attack methods and new traps. One example is clickjacking. Also known as UI redress attack, this web-related structural weakness can fool users when they... [12 Nov 2009]
Enterprise Risk Management for Banks
White Paper Risk management in banking sector is in limelight especially after the recent turbulence that has impacted the very existence of banking sector as a viable industry. Not only the bank's, even the various... [12 Nov 2009]
A Case for Enterprise-Wide Solutions for AML and Anti-Fraud
White Paper From revisiting business models to evaluating how best they can improve analytics and risk management strategies, banks today are metamorphosing into institutions encompassing a variety of businesses such as insurance, securities,... [12 Nov 2009]
Achieving Universal Secure Identity Verification With Convenience and Personal Privacy
White Paper E-commerce, online banking and equity trading are booming, exposing millions of transactions to potential threat; the response to the terrorist attacks of September 11, 2001 has placed much greater emphasis on identity... [12 Nov 2009]
Peter Cochrane's Blog: Uneconomics
Comment No one knows for sure but new banking regulations are unlikely to be effective in the long term. Compiled at the IoD, Pall Mall, London, and dispatched to silicon.com via a free wi-fi connection. For more than a year now... [29 Oct 2009]
Barclays Bank PLC - Bank Adopts Technology to Improve Customer Satisfaction and Promote Retention
White Paper Barclays Bank PLC provides banking, investment banking, and investment management services throughout the world, including the Arabian Peninsula. After introducing consumer banking... [28 Oct 2009]
Barclays CIO finds a new home with SAP
News Trotta has been appointed the ERP company's SVP and global head of financial services, responsible for product strategy, development and overall market positioning activities in the banking and insurance industries... [22 Oct 2009]
Undressing In Public: Harnessing The Power Of Web 2.0 To Rebuild Trust In Banking
White Paper Banks have historically been trusted, valued members of the community, but globalization and new-age communications have combined to put distance between institution and customer. Rebuilding trust requires listening to customers and... [21 Oct 2009]
Enabling Mobile Work While Ensuring Network Security
White Paper As secure as online banking, GoToMyPC Corporate was created with government-grade data encryption and always ensures full user control. This paper explores how Citrix® GoToMyPC® Corporate protects the integrity of the... [21 Oct 2009]
IBM® Industry Podcast series: Tips for Thriving in Today's Economy with BPM.
White Paper The series focuses on banking, government, healthcare, insurance, cross-industry and retail. Today, more than ever, organizations must deliver the benefits of cost optimization and business agility. This Podcast series... [21 Oct 2009]