10/07/2013 - In a world where consumers regularly use mobile devices to make purchases and take advantage of online banking options, financial institutions are working harder than ever to verify cardholder identities and prevent fraudulent transactions, said Visa, Inc., Head of Risk and Authentication Products Mark Nelsen, speaking on a panel at the Visa Global Security Summit 2013 in Washington, D.C. last week.
07/25/2013 - The Federal Trade Commission (FTC) has sent warning letters to 10 data brokers after an investigation indicated that they might be willing to sell personal information in violation of the Fair Credit Reporting Act (FCRA).
07/17/2013 - During a webinar titled “Communicating Cyber Risks to Business Leaders,” experts from Booz Allen Hamilton discussed the need to for financial institutions to give cyber risks a higher priority in their overall risk management efforts.
12/19/2012 - This book covers a crucial element in the worldwide battle against terror and provides an academic viewpoint of many of the issues surrounding the ability to quantitatively measure the performance of financial intelligence units.
11/26/2012 - An overall theme in the book is to obey the law when conducting investigations. It is critical that investigators be aware of the specifics of the Fair Credit Reporting Act and the Gramm-Leach-Bliley Act as well as other state and federal laws.