financial services
Virtualisation: Real-life tales of how to get it right
Comment The financial services company provides investment management services to a range of public and private sector companies including the UK's largest mutual life and pensions company,... [20 Nov 2009]
Naked CIO: Cloud computing more expensive than we thought?
Comment It has nothing to do with critiquing the pros and cons of a particular technology but rather strangely enough with the financial accounting of how we pay for technology. Indirectly this financial model... [19 Nov 2009]
Trojan bank fraud gang sentenced
News PCeU officers first detected the fraud in January this year and worked with the financial services industry to investigate before arresting the gang in raids this April. Once users of PCs infected with... [17 Nov 2009]
Solutions for Financial Services and Insurance Companies: FoxT Provides Tried-and-Tested IT Controls for Identity and Access Management
White Paper The financial services and insurance sectors have always been heavily regulated compared with many other industries, so in some ways banks and insurance companies were well prepared for the latest round... [13 Nov 2009]
The Impact of New Communication Tools for Financial Services Firms
White Paper Securities traders, banks, investment advisors and others in the financial services industry have long embraced new communication tools. Regulators, such as the Securities and Exchange Commission (SEC),... [13 Nov 2009]
Financial Services Regulatory Highlights
White Paper Past June, the Department of Treasury released a White Paper on Financial Regulatory Reform calling on the SEC and CFTC to make recommendations to Congress for changes to statutes and regulations that would harmonize... [13 Nov 2009]
Anti-Money Laundering Advisory Services
White Paper Governments and regulatory agencies have strict and unyielding expectations regarding the quality and completeness of Anti-Money Laundering (AML) programs within the financial services community. The... [13 Nov 2009]
In Search of a Silver Bullet for Risk Management
White Paper With government funding of the financial services sector in full swing nearly the world over, all eyes are focused on how financial institutions manage their businesses and control their... [13 Nov 2009]
A New View on IT Risk: Building a Successful Information Technology Risk
White Paper Any financial services organizations are recognizing the need to broaden the scow of risk governance and management to include information technology (IT). This awareness is growing in the wake of highly... [13 Nov 2009]
SSO Over the Internet: The CISO's Misperceptions and Realities
White Paper Ping Identity conducted anonymous interviews of seventeen Chief Information Security Officers (CISOs) and Information Security Officers across financial services, healthcare, education, insurance and... [13 Nov 2009]
Suspicious Activity Reporting: Maximizing Impact and Mitigating Risk
White Paper An effective Suspicious Activity Reporting (SAR) process is a critical foundational element in any anti-money laundering program and yet, the financial services industry continues to struggle with... [13 Nov 2009]
Leveraging IT Risk Management to Boost Competitive Advantage: Achieving Integrated Information Technology, Governance, Risk, and Compliance
White Paper Investors, board members, senior management, rating agencies, regulators and other stakeholders continue to seek ways to better evaluate and execute on financial services organization's activities,... [13 Nov 2009]
Leveraging Compliance: Standardization and Simplification of Risk Adjusted Performance Reporting
White Paper Investors, board members, senior management, rating agencies, regulators and other stakeholders continue to seek ways to better evaluate and execute on financial services organization's activities,... [13 Nov 2009]
Key Global Trends in Information Security
White Paper Consequently, many financial services firms may soon find their information security spending needs growing significantly. The regulatory climate fosters greater compliance burdens and the increased... [13 Nov 2009]
Adapting to a New Future: Impact of the Credit CARD Act of 2009 on Financial Institutions
White Paper Forward-looking financial services institutions are viewing these shifts not as a reactive compliance and operational exercise, but more broadly in anticipation of additional regulatory change.... [13 Nov 2009]
Keep updated for stories matching financial services via RSS
