4357 Results from /regulation
Robert Siciliano Security Analyst at Safr.me
Privacy issues and identity theft in social media are a growing concern. Most people who post their personal information about themselves do not recognize the potential consequences of their actions, or maybe they simply don’t care if their entire life is an open book. Ask yourself, should the director of the United States Central Intelligence Age...
25 July 2009 /security /regulation
Sriram Natarajan Risk Dog at Credit Risk Fraud Cards Professional
There are various guilt trips that people across the world have - vegans on animal cruelty, 'greenies' ,.... and now looks like even the hi tech items we use on a day to day basis are tainted with blood. Well, at least that's what this news item on Time says - http://www.time.com/time/world/article/0,8599,1912594,00.html It looks like the stuff th...
25 July 2009 /regulation
Steve Scott Senior Product Manager, Business Banking at Temenos
· What’s the latest balance? · What’s arrived that I’m not expecting? · Has what I’ve paid settled? · What’s in the queues? · How are my counterparties performing? · Where are my risks? · Where can I get more liquidity? · Where’s my liquidity gone? After reading on FT.com the piece by ...
23 July 2009 /regulation
There’s a lot of excessive trust in the Facebook world. People have entirely dropped their sense of cynicism when logged on. They have no reason to distrust. People who are your “Friends” are generally those who you “know, like and trust”. In this world, your guard is as down as it will ever be. You are in the safety of your own home or office han...
23 July 2009 /security /regulation
Retired Member
Show of hands, how many of us remember the good old days? You remember those days, when "lost" meant something like: "I came home and set my car keys down and then moved some stuff around - when I got up in the morning, I couldn't find my keys. They were lost." or "My wife and I took a trip with the kids to Washington, D.C....
22 July 2009 /security /regulation Transaction Banking
I recently appeared on Fox and Friends to discuss email hacking. Dave Briggs, a FOX & Friends Weekend co-host, lost access to his Hotmail email account when hackers were able to guess either his password or his qualifying question. (He admitted that his password was not as strong as it should have been.) The hackers locked Briggs out of his ow...
22 July 2009 /security /regulation
...I am not surprised by the results of the survey given the current hype, but it is interesting to see that some are trying out a few financial things that seem to work well in the "cloud". And I thought Amazon sold books...
21 July 2009 /regulation Data Management 101
Elizabeth Lumley Global FinTech Commentator at Girl, Disrupted
Believe me, I went looking for a worthy blog post for today--maybe something on the 'LSE failing to grab the OTC derivatives bull by the exchange-traded horns'--but of course, this little number caught my eye. Bloomberg posted that Lehman Brothers is setting up a retail shop in order to sell all its surplus logo'ed merchandise as part of its effor...
21 July 2009 /regulation Whatever...
As I've been circulating through a number of conversations with banks, financial services technology providers and colleagues in every conceivable sub-branch of the banking family tree these past few weeks, I continue to be both amused and disappointed by the gap between business expectations and technological realities faced in the money-moving i...
20 July 2009 /regulation /retail Transaction Banking
I live in a land of delusion. I like to think that I have a small grasp on economics. I don't claim to be an economist and when writing about it I often do so as the 'noneconomist'. I am concerned at the mass delusion gripping Australians. The price of real estate is unreal. We are seriously in danger of undermining the old rule of 'safe as houses'...
19 July 2009 /regulation Whatever...
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