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A Finextra Member

Combating the growth of fraud in the UK

According to a recent report by the CIFAS, fraud in the UK is up by 10 percent. Reports like this continue to show evidence that putting more and stronger locks on the door to keep out criminals simpl...

22 Aug 2011
A Finextra Member

Risk, what risk.

Having not long come back from visiting one of the Greek Islands I declare my hand as a fan of Greece, or at least its Islands. It pains me to see the problems its going through but you can’t help b

22 Aug 2011
Brett King

Facebook isn't the problem - Identity is the problem

At an event in Indianapolis two weeks ago a banker in the audience ardently challenged me over the transparency of social networks and the subsequent risk of identity theft. There are a lot of identit...

22 Aug 2011
Online Banking
Robert Siciliano

Cybercriminals Target Senior Citizens

Cyber scams happen to the young and the old, the rich and the poor. It doesn’t matter how good or bad your credit is, or whether or not you have a credit card. Cybercriminals target everyone, regardle...

20 Aug 2011
Robert Siciliano

Online Gamers Risk Credit Card Fraud

The Sony Corporation has been providing consumers with stellar electronics since before the introduction of the Walkman. The past six months have been harsher for Sony, with attacks by hacktivists and...

17 Aug 2011
A Finextra Member

Falling prey to the 'insider threat'

This latest data security breach at Citi epitomises the many ways in which data can go astray. In a recently publicised case, data was stolen from Citi by external hackers. The culprits in this most r...

10 Aug 2011
A Finextra Member

Two Bits of Certainty

Oven mittens, anyone? Investors dropped stocks like hot potatoes around the world on Monday, the first day of trading since Standard & Poor’s historic downgrade of U.S. debt. And if you’re going t...

09 Aug 2011
A Finextra Member

Thinking Ahead: Financial Modeling Industry

Future Strategic Considerations Strategic considerations at the forefront of the financial modeling industry in the next decade include: 1. Web 2.0 2. A dedicated marketplace 3. Better modeling pro...

09 Aug 2011
Financial Supply Chain
A Finextra Member

Tic Toc Financial Model OClock

Why Web 2.0 will find Financial Modeling next A recent piece in the National Journal by Tankersley and Hirsh, “Neo-Voodoo Economics”, encouraging American’s to think more boldly about new growth and m...

09 Aug 2011
Innovation in Financial Services
A Finextra Member

Green Shoots of Finovation

Within the US$1+ trillion global professional services industry, the finance sector has recently looked susceptible to a growing chorus of start-ups looking to strategically rethink finance’s core...

09 Aug 2011
Innovation in Financial Services
A Finextra Member

The Case for QARP

A curious client recently asked – “Couldn’t financial modeling risk be diminished by introducing a Quality Assurance Review Panel (“QARP”)?” It was a simple, pragmatic question that left me momentari...

09 Aug 2011
Internal Auditors in Financial Services
A Finextra Member

Microsoft Excel - Why numbers make the world go round

A recent list of the World's Top Tools for Learning is a stark reminder of how rapidly the educational ecosystem has moved beyond the traditional classroom. Most young professionals seem to have readi...

09 Aug 2011
Finance 2.0

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