REGISTER

Ethics & Training

November 14, 2014 - A Georgia man who purchased stolen credit card data and other personal information through the identity theft and credit card fraud ring known as "Carder.su" was sentenced today to serve 115 months in federal prison. He was further ordered to pay $50.8 million in restitution.

August 19, 2014 - PricewaterhouseCoopers has been fined $25 million by New York State's financial watchdog after it sanitised a report for regulators into anti-money laundering at Bank of Tokyo-Mitsubishi UFJ (BTMU).

April 2, 2014 - ISACA, a global association of 110,000 IS security, assurance, governance and risk professionals, has implemented web-enabled credentials called open badges for individuals who have earned the Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified in the Governance of Enterprise IT (CGEIT) and/or Certified in Risk and Information Systems Control (CRISC) certifications.

February 17, 2014 - Money laundering and terrorist financing are global threats that require global solutions. It is the goal of both the International Compliance Association (ICA) and Citi to inspire change to drive industry standards and broaden the knowledge of future generations about the importance of AML.

June 19, 2014 - Ground-breaking technology developed by Hexaware Technologies, a leading global provider of IT, BPO and consulting services, will save the insurance industry significant savings in the range of 3-7% of the current Gross Premium Revenues. Its new fraud analytics solution is the first of its kind and its unique features provides insurers unmatched fraud management capabilities and visibility.

March 27, 2014 - A new guide released today by ISACA shows how the latest versions of the COSO Internal Control—Integrated Framework and COBIT relate and helps professionals who use both frameworks to create business value for enterprises in all industries and geographies.

February 12, 2014 - MathWorks, the developer of Matlab and Simulink, today releases research into the skills gap facing the financial services industry.

May 8, 2014 Capita Managed IT Solutions has announced that it is to create 400 jobs in a £29.9m investment over the next three years.

March 11, 2014 - ACH Alert, a comprehensive provider of ACH and wire risk management services, has partnered with BOK Financial to roll out proven, award-winning fraud protection services for BOK's customers.

February 10. 2014 - Vantiv (NYSE: VNTV), announced today that its subsidiary Litle & Co., a leading ecommerce payment processor, has signed an agreement with ThreatMetrix, the fastest-growing provider of integrated cybercrime prevention solutions, to incorporate ThreatMetrix's Payment Fraud solution into Litle's Fraud Toolkit.

April 14, 2014 - According to the 18th annual Securities Litigation Study released today by PwC US, 2013 was a year in which certain announcements by the SEC and cases pending before the U.S. Supreme Court suggest that 2014 could bring changes on both the litigation and enforcement front.

February 19, 2014 - More than half of U.S. organizations that experienced fraud in the last two years reported an increase in the number of occurrences, according to the Global Economic Crime Survey 2014 released today by PwC US, representing a continuing upward trend in the occurrence and detection of economic crime. Forty-five percent of organizations in the U.S. suffered from some type of fraud in the past two years, more than the global average of 37 percent.

January 7, 2014 - Financial Tracking Technologies, LLC announced today that it has expanded its pay-to-play compliance solution to cover 47 states and more municipalities. Known as Campaign Checks™ the solution can serve as complete political contributions workflow, including pre-approval and certifications, for employees or a contributions lookup database for compliance and ethics groups, or both.

Log in

Please Login to download this file

Username *
Password *
Remember Me
Go to top