2003 Fraud Operations Security 
PYMNTS
OCTOBER 26, 2018
Amid reports this week that changes to accounting standards are coming over the next few weeks, the Securities and Exchange Commission (SEC) has said that financial professionals, including accountants, must be mindful of cybersecurity risks. The total spending came to as much as 12 million euros between 2003 and 2012.
PYMNTS
JUNE 6, 2019
The National Security Agency (NSA) has released an advisory, urging Microsoft Windows administrators and users to make sure they are using a patched and updated system to stay protected against cyber threats. As a result, the NSA is urging everyone to know their networks, and run supported operating systems with the latest patches.
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PYMNTS
JULY 12, 2019
Mobile devices enable fast and secure access to services, many of which are solely available online. Smartphones are currently unable to store government-issued IDs like passports or drivers licenses due to the extensive cryptography necessary to prevent fraud. The NDI is expected to be fully operational by the end of 2020.
South State Correspondent
OCTOBER 25, 2023
The banking industry, pushed by the events of 9/11, moved to check imaging by the Check 21 Act in 2003. The channel is not secure, and any criminal can steal, forge, or alter the checks almost at will. In addition to the logistics of check clearing and the availability of fraud, settlement is no easy feat.
Independent Banker
SEPTEMBER 21, 2015
imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. Bank security. I was familiar with the loan side of banking but not the deposit or operations parts, so all of that was new to me,” she says.
CFPB Monitor
MARCH 10, 2022
The Order sets out the following national objectives with respect to digital assets: consumer and investor protection; protection of financial stability and mitigation of systemic risk; mitigation of illicit finance and national security risks; reinforcement of U.S.
PYMNTS
APRIL 17, 2017
In May 2007, Voice Commerce, the voice biometrics company he founded in 2003, launched VoicePay, the consumer-facing application of the company’s secure voice-initiated transactions processing platform. In 1997, he founded Worldpay, an online payments processor based in the U.K. that he sold to RBS in 2002. Unclogging The Pipes.
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