By Ben Anderson and Luge Pravda, NetNames | June 04, 2013
In the next few years hundreds of new top level domain names will be launched on the internet, which could help banks increase their online security, but also opens up new opportunities for fraudsters if banks are not vigilant.
By Chris Silveira, Guardian Analytics | May 21, 2013
Fraudsters have developed a variety of methods for initiating fraudulent wire transfers, but a security approach based on data and analytics from customer behavior can be an effective countermeasure to these wire fraud schemes.
Vendor management is becoming more important from a compliance standpoint as regulators scrutinize banks’ third-party relationships, and achieving that compliance begins with crafting a clearly defined contract.
Banks are part of a interconnected ecosystem with law enforcement, vendors and other critical industries when it comes to cyber security. New cyber security regulations should help to facilitate cyber security efforts among these players instead of burden banks with a checklist of to-do’s.
Over the last few years, there has been increased industry buzz about capability models, enterprise business frameworks, reference models, etc. What are they, how can organizations benefit from them, and what types of projects can leverage them?