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4163 Results from /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Facebook Newest Portal for Social Media Identity Theft

Imagine trying to log into your online accounts one after the other and being locked out. At first you think the site you are visiting screwed up but then it keeps happening over and over again no matter where you go. Then you start receiving messages from friends and family asking you why you are behaving so freakishly online. This is what happe...

/security /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Child Identity Theft Protection

In a blog I guest contribute to called “NextAdvisor” they offer the following advice on child identity theft protection: The following post in our Reader Question series is an actual user submitted question. “Q: I found out that someone used my grandson’s Social Security number to get phone service. How can I stop this? He’s only 11 years old. A: ...

/security /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Merchant Credit Card Transaction Monitoring

Security professionals intuitively think proactively. Our job is to predict and prevent what the bad guy will do next. My job specifically is to instill this mindset into you, the consumer, SMB or large corporate enterprise. Bob Russo, General Manager and Rockstar of the PCI Security Standards Council reminds us all in this Business Week artic...

/security /regulation

Keith Appleyard

Keith Appleyard IT Consultant at available for hire

Facebook - take care to check your Privacy Settings

Facebook has changed the way its privacy settings operate, asking users to change their settings even if they had already been set. Users logging on this week are presented with a new screen that they must engage with before going on to use the site. It asks users to update their privacy preferences in the light of the site's "new, simplified...

/security /regulation Whatever...

Keith Appleyard

Keith Appleyard IT Consultant at available for hire

National Border Targeting Centre - staff training delays

The opening of the operations centre at the heart of a new £1.2bn computer system - planned to monitor every person who enters or leaves the UK - has been delayed by staff training. The National Border Targeting Centre (NBTC), the Manchester-based clearing house for the e-Borders program, was scheduled to open this month, but to allow for staff

/security /regulation Whatever...

Keith Appleyard

Keith Appleyard IT Consultant at available for hire

DNA evidence will still harm your employment prospects

Back in August I wrote about DNA Evidence Can Be Fabricated https://www.finextra.com/blogs/fullblog.aspx?blogid=3190 County Durham police last week put the final nail in the coffin of the Home Office mantra "nothing to hide, nothing to fear", with a clear announcement that DNA and fingerprinting could harm an individual’s career prospects...

/security /regulation Whatever...

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

10 Tips to Secure Online Holiday Shopping

UK officials shut down an amazing 1200 online retailers who scammed millions from unsuspecting shoppers. Most of the sites originated from identity thieves in Asia who tricked victims into believing they were legitimate sites. Victims then lost money by entered their credit card data, sending checks or giving up banking details. The sites sold hi...

/security /regulation

Retired Member

Retired Member 

The Failure of Risk Models

Avinash Persaud of Intelligence Capital gave the opening talk of the morning at RiskMinds (see first of set of posts from last year here) and put forward a lot of the very good ideas that he has contributed to in the recent Warwick Commission Report. Main points that Avinash made: Regulators were admirably quick in working out where past regulat...

/regulation /wholesale Data Management 101

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Holiday Temps Make The Best Identity Thieves

This is the absolute best time of the year to be a dishonest temporary worker. Holiday hustle and bustle overwhelms managers and supervisors and they can’t possibly see everything their employees are doing. It has been said that only 10 percent of employees are honest, 10 percent of employees will always steal and 80 percent will steal based on ci...

/security /regulation

Retired Member

Retired Member 

Maths to Money - Quantitative Investment

I attended the Quant Invest 2009 event for the first time last week in Paris. The event is all about quantitative investment strategies with an institutional asset manager and hedge fund focus - so not so much about ultra-high frequency trading (although some present) but more about using quantitative techniques to manage investment decisions and ...

/regulation /wholesale Innovation in Financial Services

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