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4457 Results from /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Crimeware: Do It Yourself Criminal Hacking

For $400-$700 you too can be a criminal hacker. Phishing hacking and spoofing software has been around for a few years. Heres what may be an example. The ease and availability of this good for nothing other than crime software has made it easier, cheaper and more user friendly than ever to get into the cybercrime business. Anyone with moderate com...

/security /regulation

Retired Member

Retired Member 

Drawing internal buy in for improved Risk management

After my latest posts about risk management (identity management basics and getting the best out of your data) I was asked a great question I think about every day: it's great to have a methodology and a strategy, but how do you get other people in the organization (whether inside or outside of the risk management group) to agree and work with yo...

/payments /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Raoul Chiesa: UN Interregional Crime Research Inst.

In my quest to learn more about what makes a criminal hacker tick, I came across Mr Chiesa when he commented on a blog post I wrote “How I Wasted 4 Hours with a Criminal Hacker”. He warned me I was treading on dangerous ground due to the fact that when communicating with the blackhat, I used my real name and provided my web address. His concern wa...

/security /regulation

Retired Member

Retired Member 

Mobile payments - a tale of princes, laws and treasures

In the previous post we've looked at mobile payments in a glance, why there's a huge chance today and what are the biggest challenges. In this post I will start diving deeper into them, and suggest a few ideas. There's a group of very talented guys I know, who used to work at this IT Company in Israel that was a part of the mobile industry. They ...

/payments /regulation Innovation in Financial Services

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

10 Business Identity Theft Risks in 2010

Advancements in technology over the past decade have created a tremendous amount of opportunity for the savvy businessperson. Whether it’s mobility, streamlined processes, marketing, or the ability to sell to a global market, there’s never been a better time to be in business. Like anything good, there is always a negative. While there are certain...

/security /regulation

Stephen Wilson

Stephen Wilson Managing Director at Lockstep Consulting

Don't be so cynical about privacy

Reports of the death of privacy abound, but they're premature. There are certainly those who, on the sly, would seek its demise, for privacy tends to get in their way. Like politicians on a post 9-11 national security bender, or Internet entrepreneurs who seek to monetise their eye-in-the-sky knowledge of their customers' habits. They're all tryi

/security /regulation

Steve Dance

Steve Dance Managing Partner at RiskCentric

Key themes for risk management in 2010

Every year brings it’s challenges - although I think it's fair to say that we enter 2010 with perhaps slightly more optimism than 2009. Nevertheless, economic trends, political events, responses to the banking crisis and technology devlopments are beginning to shape the risk agenda for 2010. Here’s my perspective on some of the issues that are

/security /regulation

Retired Member

Retired Member 

The race against fraud

“Subramaniam went to great trouble to hide his activity. He seems to have thought that carrying data around on memory sticks and using internet cafes would somehow protect him from scrutiny. He was wrong, says Lemon” Criminals like Subramaniam are highly-organised and run professional fraud networks, but they are not immune to the power of banks’ a...

/regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Forget Privacy, Think Security

Everywhere you go there is a privacy advocate screaming to protect your privacy. Privacy advocates, bless them, are a dying breed. They fight for whatever privacy rights there are left and do their best to remain watchdogs. If your gig is privacy, my guess is you have lost all your hair and are popping Prozac to relieve the stress of todays anti-p...

/security /regulation

Steve Dance

Steve Dance Managing Partner at RiskCentric

A journey around a risk governance systems implementation

I recently met with a former colleague of mine who recounted a story that as first seems extreme, but which I have subsequently established to be a common problem: My contact was a risk manager in a large financial institution and he was recounting to me his experiences in implementing a risk and compliance governance system. The system had entai...

/security /regulation

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