Ethics & Training
Corporate Treasurers Receive an "F" for Fraud Prevention, shows Kyriba / ACT Survey
May 20, 2015 - Many corporate treasurers are in denial about the threat that financial fraud poses for them, according to the 2015 Kyriba / Association of Corporate Treasurers annual treasury survey. The survey of more than 300 treasury and finance professionals revealed that 53% of organisations have experienced attempted fraud (either external or internal), and more than half of these companies have suffered losses as a result of these attempts. Despite this risk, only 11% of treasury professionals view fraud as one of their three most pressing issues for the coming year, while just 6% said that their company's approach to fraud prevention is "poor."
Banks must focus on innovation to harness opportunities
March 24, 2015 - Banks must concentrate on harnessing a range of digital technologies or risk losing customers to a new wave of competitors, according to a new report by the BBA and Accenture.
Discover fires lawsuit alleging anti-competitive practices at Visa
November 26, 2014 - Discover has filed a lawsuit accusing rival card scheme Visa of anti-competitve practices in its debit card business.
Hexaware Launches Groundbreaking Engine iFraudEngine for Fraud Detection in the Insurance Industry
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.
Experian and BillGuard partner on fraud surveillance tech
January 26, 2015 - With the explosion of payment-card data breaches last year, Experian Data Breach Resolution has enhanced its award-winning active fraud surveillance and identity theft resolution product, Experian's ProtectMyID®, by collaborating with BillGuard, a leading card fraud monitoring mobile application.
CFTC launches SmartCheck campaign to raise awareness on financial fraud
November 20, 2014 - The U.S. Commodity Futures Trading Commission (CFTC) today launched CFTC SmartCheck, a new national campaign to help investors identify and protect themselves against financial fraud.
Capita Managed IT Solutions to create 400 jobs
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.
Infosys expands its CSR activities with Infosys Foundation, USA
December 30, 2014 - Infosys today announced that it would expand its Corporate Social Responsibility (CSR) activities in the Americas through its philanthropic arm, the Infosys foundation, USA. It would focus on making quality computer science education widely and easily accessible across communities in the Americas. The company also announced the appointment of Mrs. Sudha Murty, Mrs. Vandana Sikka and Mr. Sandeep Dadlani as the trustees of Infosys Foundation, USA. The initial outlay for Infosys Foundation, USA, would be USD 5 Million per annum.
Member of organised ID and card-fraud ring sentenced to 115 months in prison
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.
2014 Could be a Year of Substantial Change in Securities Litigation According to PwC
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.
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PwC fined $25m for whitewashing bank's sanctions violations
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).
Certification Holders ISACA Introduces Open Badges for Certification Holders
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.