Compliance, Cyber Security, Data and Operations

Compliance

Cyber Security

Data

Operations

The FFIEC’s Architecture, Infrastructure, and Operations book

Cisco

OCTOBER 4, 2022

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. Data governance and data management.

Operations

Operations Software Risk Management Management

Proposed new cyber security regulations will be a huge undertaking for financial institutions

Celent Banking

NOVEMBER 11, 2015

New York State Department of Financial Services (NYDSF) is one step closer to releasing cyber security regulations aided by the largest security hacking breach in history, against JP Morgan Chase. Mandated training of security will be required. Information security. Data governance and classification.

Cyber Security

Cyber Security Regulation Security New York

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Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

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Trending Sources

Four Steps for Managing Third-Party Cyber Security Risk

FICO

JULY 31, 2019

The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management. Where does the vendor operate (e.g., What data is shared with the supplier? Would there be compliance exposure in the event of a breach at the supplier?

Cyber Security

Cyber Security Management Security Risk Management

Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

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Bank Regulators Seeking Comments on the Use of AI and ML in the Industry

Perficient

APRIL 2, 2021

Finally, views are sought for compliance with applicable laws and regulations, including those related to consumer protection. It involves using software to analyze both structured and unstructured data (i.e., email, text, audio data), with the aim of identifying fraud or anomalous transactions. Credit Decisions.

Regulation

Regulation Industry Risk Management Analysis

Inside China’s Cyber, Financial Regulatory Changes And Challenges

PYMNTS

FEBRUARY 24, 2020

Financial institutions (FIs) and merchants from other regions have been dipping their toes into the Chinese market, but open banking has compounded the difficulty involved in setting up operations. as they upgrade their online data and financial rules to support global digital banking innovations. in 2019.

Regulation

Regulation Policies Data Compliance

Reduce your accounting firm’s cyber risks with these 8 actions

Abrigo

DECEMBER 5, 2016

Demand for effective cyber risk management is so strong that the AICPA is developing common criteria for CPAs to use as they help clients evaluate their programs and efforts. A central method for creating a strong cyber security culture is generating awareness. Test employee awareness and compliance.

Cyber Security

Cyber Security Security Software Meeting

Corporates Unprepared For GDPR, UK Government Warns

PYMNTS

JANUARY 29, 2018

finds companies are unprepared for the upcoming General Data Protection Regulation (GDPR). For the businesses that are aware, a bit more than a quarter said they’ve made changes to their operations in order to comply with the new rules aimed at data privacy and security. A new report released in the U.K.

Cyber Security

Cyber Security Survey Regulation Security

GRC best practices in a world under constant cyber threat

Insights on Business

MARCH 5, 2019

In addition, protecting your sensitive data and preventing information leakage is becoming more and more challenging. Cyber security is no longer just a problem for the IT department, it is a business risk that affects your entire organization. . New York City. 5:00 – 8:00 PM.

New York City

New York City Cyber Security New York Risk Management

FICO Named Category Leader for Cyber Risk Quantification

FICO

SEPTEMBER 18, 2020

Chartis highlights two distinct areas of focus for these solutions – ‘GRC for Cyber’, that focuses on compliance and governance, helping organizations understand their own cyber risk and how to navigate their cybersecurity frameworks. For more information, visit [link]. by Manish Karir.

Cyber Security

Cyber Security Risk Management Analytics Data

Top Fraud Issues for Telecommunications: Survey Results

FICO

DECEMBER 16, 2019

Fraud teams operate with lean structures. However, new job roles that are being created sit within digital areas such as IoT, online digital security and cyber security, suggesting that some preparation is happening for identifying and addressing new risks.

Survey

Survey Fraud Cyber Security Compliance

Embracing disruption at Bank Innovation Ignite with IBM

Insights on Business

FEBRUARY 21, 2019

Digitally transforming operations, operating models and technologies to compete in a changing industry structure. Optimizing risk, compliance and security. Too often cloud adoption can just happen, and security teams are asked reactively to make it secure and compliant.

Innovation

Innovation Seattle blockchain Customer Experience

FICO’s New AML Scores Use AI and Machine Learning to Detect More Money Laundering

FICO

JUNE 9, 2022

I’m proud of the innovation FICO’s data science organization continues to infuse into our solutions, and am excited to blog about the two new AML Scores. This has resulted in Compliance organizations being inundated with false positives and, in some cases, detecting only 1-2% of money laundering transactions. .

Analytics

Analytics San Diego Cyber Security Data

Behavioral Analytics Attack Fraud, Cyber and Financial Crime

FICO

APRIL 12, 2017

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. Power at scale: Enhancing fraud, compliance and cyber security defenses . Benefits beyond cost savings.

Analytics

Analytics Fraud Compliance Comparison

Stop Throwing Money at Cybersecurity

Celent Banking

OCTOBER 12, 2016

Most cyberattacks succeed because of weaknesses in people, processes, controls and operations. This is the definition of operational risk. Therefore, it makes sense to tackle cyber risk with the same tools you use to manage operational risk.

Risk Management

Risk Management Operations Management Security

Are you onboard with AI?

NCR

DECEMBER 7, 2016

These innovations are already changing how the industry operates and how businesses engage with their customers, and are only set to become more important in the years to come. “At the same time, they can introduce context and human-like understanding to their payments and compliance processes.

Innovation

Innovation Cyber Security Fraud Industry

From Vault to Vulnerability: Modern Day Bank Robbers Hit the Web

NCR

MAY 3, 2016

Once inside the bank’s system, the GozNym trojan transfers financial data and screenshots back to the attacker, who then can use that information to steal directly from the bank customer’s account. Securing the Vault. Enforce your security policy. For more information, visit [link].

Policies

Policies Security ATM System

Biometrics in the Future of Customer Identity Management

FICO

AUGUST 28, 2020

Until recently, most consumer-facing organizations have relied on username and passwords to secure accounts. However, widespread data breaches mean that password data has been leaked and can be bought by criminals on the dark web. Plus, consumers don’t like passwords as a security measure. Data Security Matters.

Management

Management Security Cyber Security social media

Four 2023 U.S. Policy Predictions for Financial Services Companies

FICO

JANUARY 5, 2023

The Consumer Financial Protection Bureau (CFPB) has indicated it will publish rules , not guidelines, aimed at strengthening consumers’ control over and providing portability of their financial account data, sometime in 2023. For Public Companies, Cybersecurity Compliance with New SEC Rules will be a Top Priority.

Policies

Policies Company Regulation Risk Management

Community Banking Brief

The FFIEC’s Architecture, Infrastructure, and Operations book

Proposed new cyber security regulations will be a huge undertaking for financial institutions

Webinars

Trending Sources

Four Steps for Managing Third-Party Cyber Security Risk

Webinars

Bank Regulators Seeking Comments on the Use of AI and ML in the Industry

Inside China’s Cyber, Financial Regulatory Changes And Challenges

Reduce your accounting firm’s cyber risks with these 8 actions

Corporates Unprepared For GDPR, UK Government Warns

GRC best practices in a world under constant cyber threat

FICO Named Category Leader for Cyber Risk Quantification

Top Fraud Issues for Telecommunications: Survey Results

Embracing disruption at Bank Innovation Ignite with IBM

FICO’s New AML Scores Use AI and Machine Learning to Detect More Money Laundering

Behavioral Analytics Attack Fraud, Cyber and Financial Crime

Stop Throwing Money at Cybersecurity

Are you onboard with AI?

From Vault to Vulnerability: Modern Day Bank Robbers Hit the Web

Biometrics in the Future of Customer Identity Management

Four 2023 U.S. Policy Predictions for Financial Services Companies

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