Associated Bank, which has more than 250 locations in three states, is addressing BSA compliance and money-laundering detection at the enterprise level. How could that approach also help the bank improve fraud detection?
Senate supporters of the Cybersecurity Act of 2012 failed to gain the 60 votes necessary to bring the measure up for a vote, a significant setback for those seeking enactment of a comprehensive cybersecurity law this year. The vote was 52 to 46.
Two men have been sentenced for defrauding accountholders whose debit cards were compromised in the Michaels point-of-sale breach that hit stores in 20 states. What was their role in an elaborate fraud scheme affecting nearly 100,000 accounts?
Boards of directors continue to overlook IT risk management, security and privacy as a top agenda item, says Jody Westby of Carnegie Melon CyLab. Where are the organizational gaps that need to be filled?
Intuit and GE veteran Steve Bennett, chairman of the IT security software provider, replaces Enrique Salem, the longtime Symantec executive who had served as the company chief executive officer since April 2009.
Whether intentional or not, software features have the potential to leak sensitive information, corrupt data or reduce system availability. The National Institute of Standards and Technology's latest guidance aims to help organizations minimize vulnerabilities.
Insider fraud schemes at three banks in Minnesota, Texas and California illustrate just how difficult it is for institutions to thwart inside jobs. So what steps should banks take to mitigate their risk?
Today's malware threats are designed to quietly and slowly spread to other hosts, gathering information over extended periods of time that leads to exfiltration of sensitive data and creates havoc. Here's what NIST says organizations should do.