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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.

Citi today released the latest Risk Management findings from its award-winning benchmarking tool, Citi Treasury Diagnostics (CTD), designed to help companies assess the effectiveness of their treasury, working capital, and risk management practices. The Risk Management findings are based on comprehensive results gathered from a diverse group of large corporates, industries and geographies.

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