Information about the threats of identity theft seem to be everywhere -- media headlines, websites, billboards, television ads, and your financial institution has probably warned its customers of the problem.
The real question is – how bad is the problem? When you compare studies and reports, it can yield...
This webcast will describe ways banks can mature and simplify user provisioning and Identity Life-Cycle Management:
Integrated compliance support and the larger governance picture
Integrated identity administration and user provisioning across platforms, applications and user-groups
Delegated administration...
Evolution of identity fraud techniques, including man-in-the-middle
The authentication solution landscape for financial institutions - what are some of the choices banks have to fight fraud (e.g., risk-based authentication, strong authentication, PKI, OTP, smart cards)
Life in the trenches - Implementing FFIEC...
When you think about the number of PIN numbers, passwords, or passphrases you use every day: getting money from the ATM or using your debit card in a store, logging on to your computer or email, signing in to an online bank account or shopping cart...the list seems to just keep getting longer.
Are you a trusting person? When dealing with people you don't know, don't give them sensitive information unless you're sure who they are, and can prove that they are who they say they are. You'll want to ask yourself if they should have access to the information.
A financial institution's customers don't always know what's available to them. Your job is to help them. Did you know that everyone is entitled to receive one free credit file disclosure every 12 months from each of the nationwide consumer credit reporting companies - Equifax, Experian and TransUnion. This once a...
Laptop and mobile security is part of any institution's physical computer security effort. For some people, a laptop is their travel buddy and losing it or any data on it would be disastrous to your institution as well as to the employee.
Why is insider fraud on the rise now? What are the trends?
What is the strategy of how to deal with it? Controls, analytics, etc.
What is the "day in the life" of a case/attack? What process does it typically go through?
How can one systemize the investigations? Technology, policy,
responsibility,...
The Gramm Leach Bliley Act may not appear to have anything to link it to the Voice Over IP technology being implemented in financial institutions, but IT departments and Information Security officers should look closely at how the new phone systems may be audited under GLBA regulations. GLBA audits would focus more on...
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