financial services in cheat sheets
Cheat Sheet: MiFID
Cheat Sheet Most companies that are involved in trading in financial instruments and businesses that deal in advisory services. And many players - including the Financial Services Authority (FSA) in the UK - have warned the costs of compliance may well... [05 Jun 2007]
Cheat Sheet: Itil
Cheat Sheet Version 3 also provides information specific to certain vertical markets, such as financial services and retail, and improves on its relevance to small organisations. Read Quocirca's Straight Talking: All about Itil for an overview of how best... [05 Jun 2007]
Cheat Sheet: Business intelligence
Cheat Sheet Most typically this could be any business with customers or users that wants to better understand their behaviour - whether they are selling books, offering financial services or supplying electricity into the home. [03 Oct 2006]
Cheat Sheet: Basel II
Cheat Sheet The Financial Services Authority sums it up - "It will do so by seeking to ensure that the financial resources held by a firm are commensurate with the risks associated with the business profile and the control environment within the firm. [22 Aug 2006]
Cheat Sheet: SOA
Cheat Sheet Financial services companies in particular seemed pretty excited and generally there was a view that SOA equals greater agility. One real-world example is the London Stock Exchange, which has used an SOA to enable its systems to communicate... [08 Aug 2006]
Cheat Sheet: Phishing
Cheat Sheet Mark Sunner, CTO of MessageLabs, says: "Phishing scams are really quite sophisticated - it's high level social engineering and for individual users the financial losses can be huge. Typically these scams involve a spoofed email - often claiming to... [25 Jun 2004]
Cheat Sheet: Offshoring
Cheat Sheet UK firms using offshore facilities are bound by UK data protection laws to ensure the same level of protection as if it were stored here, while financial firms have to comply with Financial Services Authority regulations. [11 May 2004]
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