Posts by Fraud Management
by November 18, 2011,
Regulatory & Policy Compliance
- by Chris RyanThis is last question in our five-part series
on the FFIEC guidance on what it means to Internet
banking, what you need to know and how to prepare for the
January 2012 deadline. Q: How are organizations
responding?Experian estimates that less than half of the
institutions impacted by...read more
by November 17, 2011,
Regulatory & Policy Compliance
- by Chris RyanThis is fourth question in our five-part series
on the FFIEC guidance and what it means Internet banking. Check
back each day this week for more Q&A on what you need to know
and how to prepare for the January 2012 deadline. If you
missed parts 1-3, there's no time to waste, check...read more
by November 16, 2011,
Regulatory & Policy Compliance
-by Chris RyanThis is third question in our five-part series
on the FFIEC guidance and what it means Internet banking. If
you missed the firstand second question, you can still view - our
answer isn't going anywhere. Check back each day this week
for more Q&A on what you need to know and how to...read more
by November 15, 2011,
Regulatory & Policy Compliance
- by Chris RyanThis is second question in our five-part series on
the FFIEC guidance and what it means Internet banking. If you
missed the first question, don't worry, you can still go
back. Check back each day this week for more Q&A on what
you need to know and how to prepare for the January...read more
by November 14, 2011,
Financial Services - Bankcard, Auto, Mortgage
- by Chris RyanThis first question in our five-part series on
the FFIEC guidance and what it means Internet
banking. Check back each day this week for more Q&A on
what you need to know and how to prepare for the January 2012
deadline. Question: What does “layered security”
actually mean? ...read more
by October 4, 2011,
Financial Services - Bankcard, Auto, Mortgage
--by Monica Pearson With the most recent guidance newly
issued by the Federal Financial Institutions Examination Council
(FFIEC) there is renewed conversation about knowledge based
authentication. I think this is a good thing. It brings back
into the forefront some of the things we have discussed...read more
by August 19, 2011,
Financial Services - Bankcard, Auto, Mortgage
--by Keir Breitenfeld As I’m sure you are aware, the Federal
Financial Institutions Examination Council (FFIEC) recently
released its, "Supplement to Authentication in an Internet Banking
Environment" guiding financial institutions to mitigate risk using
a variety of processes and technologies as...read more
by July 5, 2011,
-- by Kennis Wong On the surface, it’s not difficult to define
existing account fraud. Obviously, it is fraud perpetrated against
an existing account. But the way I see it, existing account fraud
can be broken down into four types. The first type is account
takeover, which is what most organizations...read more
by June 22, 2011,
Fraud & Identity Management
-by Matt Ehrlich The Communications Fraud Control Association’s
annual meeting and educational event was held last week (June
14 – 16) at the Allerton hotel in Chicago, IL. The
Communications Fraud Control Association is made up of
communications and security professionals, fraud...read more
by June 21, 2011,
Fraud & Identity Management
-by Matt Ehrlich Whether you call it small business, commercial, or
corporate account takeover, this form of existing account fraud has
been in the headlines lately and seems to be on the
rise. While account takeover happens to individual consumers
quite frequently, it’s the sensational loss amounts...read more
