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The FFIEC’s Architecture, Infrastructure, and Operations book

Cisco

In June 2021, following large cyber attacks on the United States and the resulting Executive order on Cyber security, the FFIEC released the largest update in guidance in over a decade to help financial auditors assess financial institutions.

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Today’s Cyber Risk Management

Cisco

The past 20 years have visibly demonstrated the impact large scale events have on market, credit, and operational risks in financial services. The subsequent regulatory activity in response to these events focused on operational risks. Cyber risk is the largest and fastest growing operational risk within financial services.

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Behavioral Analytics Attack Fraud, Cyber and Financial Crime

FICO

It’s especially cool to see how FICO customers can realize associated benefits by using our behavioral analytic technology. IDC predicts that in 2017, behavioral analytics across compliance, fraud, and cyber detection and prevention will be in place at 15% of banks, helping them to avoid losses, regulatory fines and sanctions.

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My Keynote World Tour Wrap-Up: “Analytics Will Rock You”

FICO

In my role as FICO’s Chief Analytics Officer, one of the most exciting parts of my job is being asked to speak at industry and customer events all over the world. It’s truly an honor, and a fascinating opportunity to see, hear and appreciate the analytics topics at the top of audience members’ minds. Analytics rock our assumptions.

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4 AI Predictions for 2023: From the Great Correction to Practical AI

FICO

However, as this new financial channel takes off, collecting a corpus of data to build real-time, customer-aware analytics is lacking. Proper model package definition will improve the operational benefits of AI. These principles are at the heart of an organization’s metaphorical analytic body. Simplicity of monitoring.

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The top 4 trends banks can’t ignore in 2019

Cisco

Cyber security is more than just “top of mind.” With the “new normal” of mobile applications, web-based portals, and declining branch visits, cyber security vulnerabilities continue to grow in both number and complexity. What we’re reading on Cyber Security: 1. Smarter Analytics for Banks (McKinsey).

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The top 4 trends banks can’t ignore in 2019

Cisco

Cyber security is more than just “top of mind.” With the “new normal” of mobile applications, web-based portals, and declining branch visits, cyber security vulnerabilities continue to grow in both number and complexity. What we’re reading on Cyber Security: 1. Smarter Analytics for Banks (McKinsey).

Trends 48