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Abstract:
Recently Moscow's ATMs have fallen victim to cyberfraud. How does ATM hacking take place? Has it happened in the United States?
What can you do to safeguard against ATM hacking? (...)
Excerpt related to
banks fraud:
Recently Moscow's ATMs have fallen victim to cyberfraud. How does ATM hacking take place? Has it happened in the United
States? What can you do to...
Published:
1999-10-01
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Abstract:
The success of Kentucky (US)-based First Federal Savings Bank can largely be attributed to its sophisticated review process.
The bank conducts an annual 360 review for each of its employees. Besides rating themselves, employees are also evaluated
by peers, subordinates, and supervisors. To conduct these (...)
Excerpt related to
banks fraud:
First Federal Banks On Its Employees with Blue. Source: eXplorance Inc. ... Download <strong>First
Federal Banks On Its Employees with Blue</strong>. Comments: ...
Published:
2010-03-11
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Abstract:
3 Key Success Strategies for Insurance, Banks, and Financial Services. Download Free IT Guide on Strategies for Insurance,
Banks, and Financial Services. Financial services organizations are always looking for ways to improve business processes
to implement tighter control—and improve the bottom lin (...)
Excerpt related to
banks fraud:
3 Key Success Strategies for Insurance, Banks, and Financial Services. Download Free IT Guide on Strategies for Insurance,
Banks, and Financial Ser...
Published:
2010-03-11
-
Abstract:
3 Key Success Strategies for Insurance, Banks, and Financial Services. Download Free IT Guide on Strategies for Insurance,
Banks, and Financial Services. Financial services organizations are always looking for ways to improve business processes
to implement tighter control—and improve the bottom lin (...)
Excerpt related to
banks fraud:
3 Key Success Strategies for Insurance, Banks, and Financial Services. Download Free IT Guide on Strategies for Insurance,
Banks, and Financial Ser...
Published:
2010-03-11
-
Abstract:
Banks can benefit enormously from understanding the various stages of the Basel II compliance program, as identified by i-flex.
Banks today are discovering problems as they stumble along the path to compliance. However, if they can benchmark themselves
on which stage they fall in along the continuum, and (...)
Excerpt related to
banks fraud:
... Source: i-flex solutions. Document Type: White Paper Description: Banks can benefit
enormously from understanding the various stages of the Basel II compliance ...
Published:
2010-03-11
-
Excerpt related to
banks fraud:
... Banks and financial institutions can afford to invest huge amounts of money in ...
governments try to protect their citizens from fiscal fraud and criminality ...
Published:
2009-10-08
-
Excerpt related to
banks fraud:
... energy grid monitoring, manufacturing process monitoring, retail banking fraud detection,
entertainment ... To date, sales have been primarily to banks and other ...
Published:
2009-04-06
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Abstract:
Oracle Database Security: Preventing Enterprise Data Leaks at the Source. Find Free Device and Other Solutions to Define Your
Systems Implementation In Relation To Oracle Database Security. Addressing information protection and control (IPC) is a complex
challenge. Enterprises must secure their databases (...)
Excerpt related to
banks fraud:
Oracle Database Security: Preventing Enterprise Data Leaks at the Source. Find Free Device and Other Solutions to Define Your
Systems Implementatio...
Published:
2010-03-11
-
Abstract:
Perhaps the most exciting product released at last Comdex, was the Identix DFR-300 Fingerprint Scanner. Implemented in Compaq,
Dell, and Toshiba laptops, the hardware fingerprint scanners are packaged with BioLogon™ for Windows 2000™ and features biometric
identification and authentication, BIOS leve (...)
Excerpt related to
banks fraud:
Perhaps the most exciting product released at last Comdex, was the Identix DFR-300 Fingerprint Scanner. Implemented in Compaq,
Dell, and Toshiba l...
Published:
2002-01-26
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Abstract:
Reducing Operational Risk of IT Service in Finance. Browse Free IT Guides on Reducing Operational Risk of IT Service in Finance.
An overview for CIOs of the provision and management of IT services at a level that addresses the risk management issues raised
by the Basel Committee's New Capital Accord expec (...)
Excerpt related to
banks fraud:
Reducing Operational Risk of IT Service in Finance. Browse Free IT Guides on Reducing Operational Risk of IT Service in Finance.
An overview for CI...
Published:
2010-03-11
-
Abstract:
4 Key Steps to Automate IT Security Compliance. Get Free Assessment Guides for IT Security Compliance. An unprecedented wave
of security breaches has led to the establishment of technical standards, IT governance frameworks and laws designed to improve
and enforce IT security. Companies are under increasi (...)
Excerpt related to
banks fraud:
4 Key Steps to Automate IT Security Compliance. Source: Qualys. Document Type: White Paper Description: An unprecedented wave
of security ...
Published:
2010-03-11
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Abstract:
SAS Institute has been successful, moving beyond a business intelligence. Lately, it has lately focused on sustaining its
technology leadership, expanding in some vertical markets, and becoming more attentive to the low-end market. (...)
Excerpt related to
banks fraud:
SAS Institute has been successful, moving beyond a business intelligence. Lately, it has lately focused on sustaining its
technology leadership, e...
Published:
2005-08-10
-
Excerpt related to
banks fraud:
... cards with new ones, which are supposed to protect you against fraud and theft ...
my needs, which can be their loss, because this made me change banks sooner than ...
Published:
2010-06-14
-
Abstract:
Business Bank of California, a subsidiary of Business Bancorp (NasdaqNM: BZBC), has served California businesses since 1984.
With assets of more than $620 million, Business Bank of California is ranked fifth of 25 locally based banks in the Inland
of Southern California and offers retail banking, commerc (...)
Excerpt related to
banks fraud:
... With assets of more than $620 million, Business Bank of California is ranked fifth of 25 locally based
banks in the Inland of Southern California and offers ...
Published:
2010-03-11
-
Abstract:
Effective planning is integral to the success of a bank. It helps define and ensure the achievement of the organization’s
objectives. Understanding and implementing the planning cycle, which leverages forecasting, operational metrics, and multidimensional
analyses can help management determine the feas (...)
Excerpt related to
banks fraud:
... units, products, customer segments, and geographies can align non-financial performance targets with
high-level financial targets and help banks meet their ...
Published:
2010-03-11
-
Abstract:
Grid infrastructure is maturing as an enterprise form of distributed computing—and with an increasingly wide range of applications
able to make use of its high performance and lower cost, it’s not too late to invest in grid technology. However many “early
adopter” investment banks now have multip (...)
Excerpt related to
banks fraud:
... However many “early adopter” investment banks now have multiple disparate grids, and
face the problem of how to consolidate them. ...
Published:
2010-03-11
-
Abstract:
Business intelligence (BI) is evolving as it grows in popularity. Within BI, there is a shift from traditional analytics
to predictive analytics, and predictive analytics is emerging as a distinct new software sector. (...)
Excerpt related to
banks fraud:
Business intelligence (BI) is evolving as it grows in popularity. Within BI, there is a shift from traditional analytics to
predictive analytics, ...
Published:
2005-12-24
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Abstract:
Learn how protect your enterprise with Symantec Hosted Services Web Security.Read free Technology Evaluation Centers whitepapers.
When cyber-criminals stage attacks on businesses with covert malware, spam, and scams that drain employee productivity, users
aren’t aware they’ve been victimized. Rich med (...)
Excerpt related to
banks fraud:
The Tangled Web: Silent Threats and Invisible Enemies. Source: Symantec. Document Type: White Paper Description: When cyber-criminals
...
Published:
2010-03-11
-
Abstract:
Data, Data Everywhere: a Special Report on Managing Information. Explore data management with sap netweaver MDM. Free white
paper. The quantity of information in the world is soaring. Merely keeping up with, and storing new information is difficult
enough. Analyzing it, to spot patterns and extract useful (...)
Excerpt related to
banks fraud:
Data, Data Everywhere: a Special Report on Managing Information. Explore data management with sap netweaver MDM. Free white
paper. The quantity of ...
Published:
2010-05-19
-
Abstract:
Following the path of other E-procurement vendors, Concur announced a purchasing network for large companies. At the same
time, Concur announced that its entire suite of products, including access to its purchasing network, will be available to
small and mid-sized companies as an outsourced, Web-based pr (...)
Excerpt related to
banks fraud:
Following the path of other E-procurement vendors, Concur announced a purchasing network for large companies. At the same
time, Concur announced t...
Published:
1999-12-15