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New Twist on Insider Crimes

New Twist on Insider Crimes

What Happens When Your Trusted Business Partners Are the Threat?

Tuesday, May 4, 2010

Recent crimes exemplify one of the more complicated questions about insider fraud: What happens when you're being pilfered by trusted third-parties?

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Training & Education


Given the legal and regulatory requirements related to record retention policies -- particularly considering such scandals as Enron and WorldCom in the United States -- the importance of records retention is in the limelight.

As outsourcing is now commonplace for financial institutions, it's key to consider: When you entrust business partners with your company's confidential data, you place...


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Presented By: Jim Routh, CISM, Chief Information Security Officer, The Depository Trust & Clearing Corporation and Andrew Hout, Citi and Eddie Holt, Partner, KPMG LLP and Michele Edson, Senior Vice President, The Santa Fe Group and Niall Browne, Chief Information Security Officer, LiveOps and Scott Brown, Program Manager, Financial Services, Iron Mountain
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Presented By: Matthew Speare, Senior Vice President of Information Technology, M & T Bank Corporation

 

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