Join the Community

23,893
Expert opinions
40,631
Total members
400
New members (last 30 days)
204
New opinions (last 30 days)
29,253
Total comments

Latest expert opinions

clear
clear

4418 Results from /regulation

Retired Member

Retired Member 

Financial Crime - drowning in a sea of Alerts

Today, large financial institutions have dramatically grown the variety of their products and services. At the same time they have similarly increased the type, number and sophistication of touch points by which customers can access such products and services. The resulting greater complexity has coincided with the so-called ‘third wave’ of tech...

/regulation

Keith Appleyard

Keith Appleyard IT Consultant at available for hire

Scrutinise your pandemic contingency plans

With the number of confirmed swine flu cases continuing to rise, a global benchmarking survey of financial institutions has revealed that, although over 70% of firms have a pandemic-specific business continuity programme in place, many may be dangerously out of date. https://www.finextra.com/fullstory.asp?id=19996 30% of those programmes have not ...

/regulation Whatever...

Retired Member

Retired Member 

Formula for Success?

I recently attended breakfast presentation on testing and quality hosted by Logica. Nothing unusual in that you might think, but this one was as it included an interesting insight from the world of Formula One. Mark Preston – technical guru with time at Arrows, McClaren and Super Aguri - took us through what can and does go wrong in Formula One, wh...

/regulation Finexpo

Steven Husk

Steven Husk CEO at FRSGlobal

Neither a borrower nor a lender be

As Shakespeare's LORD POLONIUS advises us in Hamlet: "Neither a borrower nor a lender be; For loan oft loses both itself and friend, And borrowing dulls the edge of husbandry" ‘Bubbles, borrowers and lenders'. Where do the regulators and our government stand in all of this gloom and doom? Our PM Gordon is spreading the word that this re...

/regulation

Keith Appleyard

Keith Appleyard IT Consultant at available for hire

Nine Steps to Prepare Your Business for a Pandemic

The Financial Services Authority has called on UK Financial Services firms to assess their contingency plans in light of the recent outbreak of influenza https://www.finextra.com/fullstory.asp?id=19992 With acknowledgments to SunGuard, here is a useful Nine Steps to Prepare Your Business for a Pandemic 1. Consider the Impact of Missing People Wit

/regulation Whatever...

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Privacy is Dead. Now we need to manage our circumstances

Most people confuse privacy issues with security. Further, they don't really want privacy, they want convenience and discounted goods. They think they want security, but they actually want "easy" and free. This study done in London determined people will give up their privacy and security for a chocolate bar. A CEO of a major software c

/security /regulation

Stephen Wilson

Stephen Wilson Managing Director at Lockstep Consulting

An ounce of prevention is better than a pound of audit

While dissatisfaction with the PCI standards has been simmering for some time, the debate is now boiling over. And not before time. In March, the US House of Reps’ Homeland Security Committee held a hearing as to whether PCI security standards have been effective in reducing cybercrime. The chair, in his opening remarks, suggested empirically tha...

/regulation

Nick Collin

Nick Collin Director at Collin Consulting Ltd

At last! A coherent account of the financial crisis.

Andrew Haldane's paper "Rethinking the Financial Network" really is an excellent piece and the first convincing explanation of the current financial crisis that I've come across. Highly recommended. In a nutshell, Haldane's argument is simply that the complexity of the global financial industry has increased to such an extent that, like ...

/regulation

David Divitt

David Divitt Senior Fraud Product Manager at VocaLink

Time to open up about fraud

Robert Wardle, former director of the Serious Fraud Office, has been in the press recently calling for businesses to cooperate and report fraud; I believe this is most definitely the way the industry needs to move. Opening up this knowledge to the public allows three things to happen: public scrutiny, public pressure and cross-corporation sharin

/security /regulation

Keith Appleyard

Keith Appleyard IT Consultant at available for hire

Influenza pandemic - 53 percent of organisations have no BCP

It's only been 4 weeks since I wrote that 2 out of 3 UK Companies did not have a proven Business Continuity Plan https://www.finextra.com/blogs/fullblog.aspx?blogid=2737 but no apologies for resurrecting it again so quickly, since it also reported that 53% of organisations have no plans to help them cope during an influenza pandemic. So before thin...

/regulation Whatever...

Now Hiring