How to Identify Fraudsters Inside and Outside the Institution
There are some great technology solutions to help detect fraud, but none of them are worth a cent if banking institutions don't have the people and processes in place to maximize these solutions.
In an interview focused on current mortgage fraud...
A review of the top news items you should be paying attention to this week, including:
Should Banks be Liable for Business Losses to Fraud?
Mortgage Fraud: Education is Key to Prevention;
Social Media: What Every Senior Leader Must Know.
Be sure to listen to this overview, and check out all of the weeks news...
Interview with Howie Wu, VP Virtual Banking, Boeing Employees Credit Union
Increasingly, consumers long for a simple payment solution that allows them to send money to family and friends via email or text message.
Boeing Employees Credit Union (BECU), Washington's largest credit union, is at the forefront of the...
Interview with Prof. Sree Sreenivasan of the Columbia Graduate School of Journalism
Social media aren't just coming - they're here. And senior leaders need to understand how to maximize Facebook, LinkedIn, Twitter and other popular sites, as well as how to protect their organizations from very real security...
Genie Laborde and Robert Nolan on How to Help Prevent First Party Fraud
Want to know if a prospective loan customer is lying? Watch their eyes. And their breathing. And especially whether they move their lower lip.
These are the tips from Robert Nolan, a former mortgage banker, and Genie Laborde, an author and...
Payment cards and ACH fraud have dominated the headlines, but mortgage fraud remains a very real threat to banking institutions and consumers alike.
In an exclusive interview, Leigh Williams, BITS President at the Financial Services Roundtable, discusses:
Mortgage fraud trends of top concern;
Risks to banking...
Interview with Gartner's Roberta Witty
Organizations have made strides in business continuity/disaster recovery (BC/DR) planning. But BC/DR professionals need to sharpen their business skills to truly protect their organizations.
This is the stance taken by Roberta Witty, research VP at Gartner. In an exclusive...
Interview with H. Peet Rapp of ISACA's Cloud Work Group
Everyone is talking about cloud computing these days - but are they having the right conversations?
H. Peet Rapp is an information security auditor who sits on ISACA's Cloud Computing Work Group, and he's co-author of the white paper Cloud Computing:...
Interview with Tom Smedinghoff of Wildman Harrold
The topic has been discussed for years, but now truly is the time for organizations to invest in federated identity management.
So says Tom Smedinghoff, partner at Chicago-based law firm Wildman Harrold. In an exclusive interview, Smedinghoff discusses:
Interview with Adrian Davis of the Information Security Forum
In terms of payments, privacy and third-party relationships, U.S. security leaders have much to learn from - and share with - their peers in the U.K. and elsewhere in the world.
This is the perspective of Adrian Davis, a senior research consultant...
Interview with Mike Urban, Sr. Director, FICO
Financial institutions and their customers are experiencing a frightening range of fraud scams. Where are their greatest risks?
Mike Urban, Senior Director of Global Fraud Solutions at FICO, discusses:
Today's top trends;
Where organizations are most...
Interview with Peter Spier of Fortrex Technologies
Over the past year or so, since the Heartland Payment Systems breach, we've heard a lot about the Payment Card Industry Data Security Standard (PCI DSS). What does 'PCI compliant' mean? Can a PCI compliant organization be breached? What's the role of the Qualified...
When it comes to data loss prevention (DLP), what are the major challenges facing financial institutions and other organizations? And how can these challenges be overcome?
In this exclusive interview, Jason Vander Meer of RealTick discusses his organization's DLP strategy, and the solution he deployed from Code...
Interview with Dawn Cappelli of Carnegie Mellon University's Software Engineering Institute
Insider crimes are among the biggest threats to public and private sector organizations. And yet too many groups continue to struggle to prevent or even detect these crimes.
In an exclusive interview, Dawn Cappelli of...
We've emerged from a global financial crisis, and now regulatory reform is coming to financial services.
What do these events mean for the financial regulatory agencies - especially in terms of securing access to sensitive data?
John Bordwine, Public Sector CTO at Symantec, tackles this question, discussing: