The Center for Financial Professionals interviewed Dalit Stern, Director of Enterprise Fraud Risk Management, TIAA Financial Services, ahead of the 6th Annual Risk Americas Convention, where she provides insights in to the importance of measuring fraud through KRIs and metrics and more.
The Securities and Exchange Commission has charged two former iPayment executives with a scheme that allegedly saw them manipulate the credit card processing firm's accounting systems to steal millions of dollars.
Global CRASH Report from CAST uncovers applications in Financial Services can be exploited to steal confidential information.
BearingPoint’s ABACUS/Solvency II has received its third industry award in recognition of the company’s excellence and expertise in regulatory reporting for the insurance industry.
Tripwire, Inc., a leading global provider of security and compliance solutions for enterprises and industrial organizations, today announced the results of a survey of more than 200 security professionals attending RSA Conference 2017. Conducted at Tripwire’s booth, the survey gauged respondents’ concerns for their own organizations and found there are rising concerns for cybersecurity in general.
A US Federal Reserve governor has poured cold water on the prospect of central bank-issued digital currencies, saying that they raise serious security and privacy concerns and could become a prime target for crooks.
Over the years, the field of compliance has evolved to meet increasingly rigorous, complex and substantial demands from regulators. The ever-increasing reach of regulation has strengthened and consolidated the position of compliance practitioners as professionals and the International Compliance Association (ICA) has supported individuals’ aim to become professional agents of change within their industries. Now ICA is pleased to be able to support firms in their efforts to optimise the benefits of compliance; so that they may become first-class, effective organisations, leading progress to a sustainable global marketplace.