September 23, 2014 - The British Banking Association is working with BAE Systems Applied Intelligence to develop a financial crime alert system that will see 12 government and law enforcement agencies warn banks of the latest threats to their integrity.

September 23, 2014 - To help executives understand IT-related risk, IT risk managers should develop and test risk scenarios. A new guide and tool kit from global IT association ISACA provide 60 risk scenario examples covering 20 categories of risk that organizations can customize for their own use.

September 22, 2014 - The next generation of tech-savvy entrepreneurs and business leaders is transforming the global payments market according to a new report, Global Payments 2020: Transformation and Convergence, from BNY Mellon, a global leader in investment management and investment services.

September 22, 2014 - Wolters Kluwer Audit, Risk & Compliance announced today the integration of a comprehensive data analysis tool set within the industry-leading TeamMate Audit Management System.

September 22, 2014 - EU supervisory authorities are warning banks to reinforce IT controls and audits on third-party technology providers and to ringfence budgets related to operational risk.

September 19, 2014 - US retail chain Home Depot says that 56 million payment cards are at risk following a malware-laden cyber-attack on eftpos tills across its stores in the US and Canada.

September 18, 2014 - Xenomorph, the analytics and data management solutions provider to global financial institutions, has been named a finalist in five categories in the 2014 Data Management Summit (DMS) Award by the A-Team Group, a leading financial technology organization.