Compliance

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  • Article

    FFIEC to Prepare New Cyber-Risk Policy

    Regulators Reveal More Cybersecurity Initiatives By Tracy Kitten
    FFIEC to Prepare New Cyber-Risk Policy

    The FFIEC says it's taking several additional steps, including updating and supplementing its Information Technology Examination Handbook, to help banking institutions enhance their cybersecurity risk preparedness. Find out the details.

  • Article

    Verizon: Breaches Are Under-Reported

    New Report Finds Maintaining PCI Compliance a Challenge By Tracy Kitten
    Verizon: Breaches Are Under-Reported

    Although breaches affecting U.S. retailers are widely reported, Verizon's new PCI Compliance Report shows increases in the theft of payment card data and other personal information span numerous industries in all international markets.

  • Article

    Fed, State Regulators: Reform Is Needed

    OCC, NY DFS Call for Better Standards, Info Sharing By Tracy Kitten
    Fed, State Regulators: Reform Is Needed

    Banking institutions' technical and procedural shortcomings pose increasing risks to the nation's critical infrastructure, two banking regulators note. Learn why they say more transaction monitoring and information sharing are needed.

  • Interview

    SafeNet CEO on Data Breach Security

    Regulations, 'Snowden Effect' Drive Encryption Strategies By Mathew J. Schwartz
    SafeNet CEO on Data Breach Security

    Data breaches are inevitable, hence it's up to executives to ensure their enterprise is secured, without trying to encrypt everything, warns Prakash Panjwani, president and chief executive officer of SafeNet.

  • Blog

    Banking Malware Poses New Threats

    Early Detection Is Critical for Fraud Prevention By Marco Morana
    Banking Malware Poses New Threats

    Emerging malware increasingly puts banks and their customers at risk for fraud. The sooner malware is detected and removed, the less likely banks are to suffer regulatory penalties and fines, and steep losses linked to fraud.

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ARTICLE The Case Against Hack-Back

With the FBI reportedly investigating whether any U.S. financial services firms waged illegal...

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ARTICLE The Case Against Hack-Back

With the FBI reportedly investigating whether any U.S. financial services firms waged illegal...

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