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Wall Street & Technology February 12, 2008 Melanie Rodier	Societe Generale Fraud: A Timeline of Events Read on for a timeline of the events in mid-January 2008 that lead to the discovery of Jerome Kerviel's fraudulent activities at Societe Generale.
Wall Street & Technology February 11, 2008 Melanie Rodier	Is the Risk Manager to Blame for the Subprime Crisis and the Societe Generale Scandal? In the aftermath of the credit crisis and the Societe Generale scandal, the spotlight has fallen on the risk manager. But should we really be pointing the finger at this crucial, but often unpopular, figure?
BusinessWeek May 6, 2010 Carol Matlack	Societe Generale Tries to Stage a Comeback The French bank just announced its best quarter in two years, but it's still burdened by toxic assets.
Wall Street & Technology February 11, 2008 Melanie Rodier	World's Biggest Bank Frauds Read on for a list of the world's four biggest bank frauds.
Wall Street & Technology May 29, 2008 Melanie Rodier	The Need for Holistic Fraud Management Recent incidents prove that firms must take a holistic approach to risk management in order to effectively detect and prevent fraud.
BusinessWeek June 24, 2010 Matlack & Smith	Kerviel Says He Was 'Moronic' and Innocent Societe Generale had many chances to stop Kerviel, but that may not protect him from a guilty verdict. The former SocGen trader argues that his superiors encouraged him and looked the other way.
Bank Technology News August 2010 Chris Kentouris	Tech that Could Have Caught SocGen's Rogue One way to stop a rogue traders in their tracks involves monitoring unexplained changes in an individual's behavior or from the controlled norm by analyzing the emails, other digital communications and electronic records for their content as well as their broader context.
Bank Technology News June 1, 2008 Rebecca Sausner	SocGen Loss Lights a Fire Under Execs Financial services firms around the globe are now scrambling to examine their employee fraud detection processes and practices, and turning to the handful of tech vendors in the space to bring them up to speed.
Bank Technology News April 1, 2008 Anthony Malakian	Internal Controls Need To Be Tightened Robert Jones, author of the whitepaper, "When Bad Things Happen to Good Banks," speaks with Bank Technology News about how banks can better manage their internal controls and technology initiatives to avoid being the next big blow up.
Wall Street & Technology February 19, 2008 Larry Tabb	Societe Generale-Type Fraud Could Happen Again The scary thing is, what happened at Societe Generale could happen at virtually every bank and brokerage firm. So how was the fraud committed, and what can we learn from it?
The Motley Fool September 15, 2011 Cliff D'Arcy	Rogue Trader Loses UBS $2 Billion Switzerland's banking giant admits to an unauthorized loss of nearly 1.3 billion pounds!
BusinessWeek November 17, 2003 Carol Matlack	A French Bank Hits The Road Societe Generale is fast becoming a European consumer-banking power.
Bank Systems & Technology August 2, 2005 Phil Britt	Fighting the New Face of Fraud Technology plays a critical role in banking fraud, both in creating new opportunities for fraud and offering new methods to defend against it. Financial services institutions must take a holistic approach to combating fraud.
Bank Technology News April 2009 Rebecca Sausner	Insider Fraud Swells as Banks Suffer These kind of losses go straight to the bottom line, so it's not surprising that despite the recession, banks are continuing to spend on fraud detection.
Bank Technology News December 2003 John Adams	By the Numbers Identity fraud should be a top-five business priority for line-of-business decision-makers at retail financial institutions. Growth rates are indeed troublesome.
U.S. Banker January 2009	IM Everywhere Banks have had to log the instant messages of their employees for several years now. More lightly regulated areas of the financial markets, however, such as hedge funds and the credit default swaps market, have not had the same requirements. That's probably going to change.
The Motley Fool August 15, 2005 Rich Smith	A Tale of 2 Generals in Russia France's Societe Generale follows in GE's footsteps, and buys Russian banking concern DeltaCredit.
Wall Street & Technology August 22, 2007 Melanie Rodier	Employee Fraud Not Being Properly Addressed By Financial Industry, Government, Survey Says Financial institutions widely believe employee fraud to be driven by increased access to technology, poor hiring and screening practices, and organized crime, according to a new survey.
Wall Street & Technology November 12, 2008 Melanie Rodier	Insider Fraud Is Involed in 60 Percent of Data Breaches Rogue employees have the potential to devastate a bank. But up to 50 percent of all insider fraud incidents go unreported, Celent says.
Bank Systems & Technology March 10, 2010 Penny Crosman	Rise in Online Banking Fraud Costing Banks Customers, Study Says Ponemon Institute/Guardian Analytics study finds 40 percent of small and medium businesses change banks after a fraud incident.
U.S. Banker June 2009 Rebecca Sausner	On the Hunt to Catch the Thief Within As employees and criminals alike react to the financial pressure of the recession. bank fraud is going up dramatically.
Bank Technology News September 2008 Anthony Malakian	Budgets Inch Up The top priorities for bank security spending are fraud detection for money transfers and an AML system, followed by fraud detection for online banking.
Bank Systems & Technology August 24, 2006 Nancy Feig	BITS Releases Insider Fraud Database BITS, a nonprofit consortium of 100 of the largest U.S. financial institutions, released its own insider fraud prevention service, which consists of a list of former financial institution employees who have compromised consumer information and/or knowingly caused financial losses.
InternetNews October 16, 2009	Novell, SAP Partner for Governance, Compliance Software companies promise to bridge gap between business processes and IT security and controls.
Bank Systems & Technology February 10, 2010 Penny Crosman	ID Fraud Grew 12% in 2009, But Wells Fargo's Fraud Losses Are Down Javelin Research's latest fraud survey finds identity fraud continues to rise, but losses are down at some banks due to fraud detection technology improvements.
Wall Street & Technology January 24, 2006	A Matter of Chance Despite increased awareness of the threat of fraud and businesses' confidence in risk controls, more financial wrongdoing within businesses is uncovered by accident than by internal controls, according to a survey.
Insurance & Technology July 28, 2005 Anthony O'Donnell	Less Is More How does vendor selection related to fraud reduction for financial institutions?
Bank Technology News October 2004 Holly Sraeel	Fraud is Rising, But Victims, Banks are Fighting It Talk about fraud in banking circles and one will inevitably hit a nerve.
CFO April 1, 2009 S.L. Mintz	The Gauge of Innocence Fraud takes many forms. Count on all of them to increase this year.
CFO April 1, 2008 Scott Leibs	Firewall of Silence Data security breaches are rampant, and costly. So why don't C-level executives talk about them?
U.S. Banker December 2009 Glen Fest	It's a Jungle in There Financially distressed workers are becoming a prime fraud worry for banks. But is it enough to prompt more investment in prevention?
U.S. Banker July 2006 Michael Dumiak	For Victims of ID Fraud, Losses are Not the Same Age, income and ethnicity factor into who is most vulnerable to identity fraud. The demographics of ID fraud are a call to action for institutions to analyze the trends closely so they can better educate customers.
BusinessWeek July 8, 2010 Carol Matlack	France's Guardian of Aggrieved Workers The conseils de prud'hommes, France's labor tribunals, contribute to a rigid labor system that discourages employers from hiring French workers.
Bank Systems & Technology September 3, 2009 Nathan Conz	Oracle Mantas Fraud Released The new release of Oracle Mantas Fraud gives banks an integrated view across accounts, customers and business lines to facilitate earlier detection of fraud schemes and financial crime rings, and enhance loss prevention and mitigation efforts.
InternetNews January 25, 2008 Larry Barrett	What's Next For CEP Vendors? IBM's acquisition of AptSoft figures to be the first of many deals in the complex event processing space.
Bank Technology News March 2007 John Adams	Offline Fraud Continues to Flourish in an Online World Web fraud gets the headlines, but offline fraud accounts for a high percentage -- almost 70% -- of operating losses. It's a problem that IT pros ignore at their peril.
Bank Systems & Technology August 2, 2005 Phil Britt	Keeping Up With Fraudsters As fraud schemes become more sophisticated, banks need to examine a wider array of data to identify fraud trends. That means investing in more sophisticated technology systems, adding personnel and employing additional fraud-fighting processes.
Bank Systems & Technology February 29, 2008 Nancy Feig	Internal Fraud Still a Danger as Banks Adjust Strategy Internal fraud occurs every day at banks across the world. New internal fraud-detection technologies allow banks to identify suspicious employee behavior.