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Understanding the Role Technology in Anti-Money Laundering Compliance
White Paper Criminal elements in today's technology-driven society are using every means available at their disposal to launder the proceeds from their illegal activities. Failure for any financial... [19 May 2009]
Cambridge Building Society Deploys DeviceLock to Control USB Devices
White Paper As with every financial institution, Cambridge Building Society is subject to stringent security regulations. The IT team at Cambridge Building Society undertook a... [10 Mar 2009]
IronPort Provides Analysis and Management to Enforce Organizational Policies for a Leading Financial Institution
White Paper EBS Building Society is one of Ireland's most respected financial organizations. However, in past few years, the proliferation of illicit email-borne images posed a serious threat to its hard-earned... [21 Feb 2009]
Woolly risk analysis is hastening a housing crash
Comment The Nationwide Building Society reported that UK house prices have recorded their largest monthly fall since 1991 and have fallen by 2.5 per cent during May. Real-time data systems enable total flexibility in a lending... [03 Jul 2008]
Transformed Customer Service for Leading Scottish Financial Institution
White Paper As Scotland's largest building society, Dunfermline Building Society wanted to improve the flexibility of its customer service. The Society deployed Nortel for its solution and... [25 Jun 2008]
UK consumers demand data breach disclosure
News The UK has also had its fair share of data breaches, including the theft of a laptop from Nationwide building society which contained some customer details. Consumers also believe time is of the essence when reporting... [17 Apr 2007]
Anger at card fraud reporting changes
News The Home Office said in a statement: "In most cases consumers will be required to report these crimes to their bank or building society directly and not to the police. The financial... [02 Apr 2007]
Compliance made easy
Comment The Chelsea Building Society already had a business intelligence system in place from vendor Infor, which it had used to build a financial model of the business over roughly 15 years. The head of risk at... [10 Oct 2006]
Building society begins million pound IT overhaul
News The Kent Reliance Building Society (KRBS) is embarking on a million pound overhaul of its IT and network infrastructure. A new Cisco-based multi-protocol label switching (MPLS) network at the heart of the IT refresh will... [18 Aug 2006]
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