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Insurance & Technology February 11, 2008 Katherine Burger	Financial Institutions' Risk Management Systems Are Challenged by Corporate Culture and Human Nature Risk management, or maybe the lack of it, already has become the story of the year in financial services.
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 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 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.
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.
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?
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.
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.
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!
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.
Bank Systems & Technology May 5, 2007 Maria Bruno-Britz	Fraud Techniques Evolve in Parallel with Bank Products and Defenses As fraudsters' techniques evolve alongside the products and services offered by financial institutions, new steps must be introduced to stop them.
Bank Technology News September 2006	Homeland Insecurity One of the toughest battles for bankers may be in combating online security breaches and sophisticated money laundering schemes.
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.
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 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.
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 Systems & Technology August 27, 2009 Maria Bruno-Britz	Evolving Fraud Schemes Keep Pressure on Evolving Payments Instruments While some of the latest schemes borrow from scams past, today's fraud schemes are as sophisticated as banks' most advanced payments systems. And stopping them is still a challenge.
Bank Systems & Technology October 1, 2009 Maria Bruno-Britz	Fiserv Introduces Upgraded Fraud and AML Solutions Fraud Risk Manager 4.6 and AML Manager 4.6 were designed to work on a unified platform to enable an enterprise risk view.
BusinessWeek November 17, 2003 Carol Matlack	A French Bank Hits The Road Societe Generale is fast becoming a European consumer-banking power.
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.
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.
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 Systems & Technology June 26, 2006 Deena M. Amato-McCoy	Closing the Door on Criminals Banks need a consistent approach to fraud assessment and prevention, otherwise they will never truly get ahead of the problem.
Wall Street & Technology January 24, 2008 Cory Levine	Guardian Analytics Launches Easy Fraud Prevention Solution FraudMAP does not require fraud rules development or algorithm training.
Bank Systems & Technology December 21, 2009 Nathan Conz	Fraud: Social Media Heightens New Threats As fraudsters increasingly seek to exploit weaknesses in consumers' defenses through social engineering schemes rather than hack vulnerabilities in banks' security systems, the need for enterprisewide solutions to detect fraud across channels is greater than ever.
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 Technology News March 2004 Karen Krebsbach	The Other Victims of ID Fraud Banks ID fraud is morphing into a throbbing migraine for financial services firms charged with twin challenges of increased responsibility to protect consumers and greater pressure to defend their own bottom line.
Bank Technology News March 1, 2008 Anthony Malakian	Too Much Access and Not Enough Governance A recent survey shows most IT professionals believe more collaboration and clear guidelines are needed regarding governance and information security in the financial services industry.
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.
CFO June 1, 2010 Marie Leone	Someone Is Up to No Good Test your knowledge of the latest trends in corporate fraud.
CFO March 1, 2011 Laton McCartney	Where There's Smoke, There's Fraud Sarbanes-Oxley has done little to curb corporate malfeasance. Therefore, CFOs should implement a range of fraud-prevention measures.
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?
Bank Systems & Technology November 20, 2009 Maria Bruno-Britz	J.P. Morgan Stepping Up Fight Against Corporate Payments Fraud The bank issued a white paper that looks at the growing area of corporate payments fraud and suggests best practices for safeguarding accounts.
Investment Advisor March 2008 Kara P. Stapleton	Keeping Up Quote: Rob Hegarty, managing director of TowerGroup's Securities & Investments practice.
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.
CFO May 15, 2012 Sarah Johnson	Speaking of Fraud Fraud-related tips reached an all-time high in the latest quarter.
U.S. Banker September 2004 Karen Krebsbach	Security: The Inside Job Your employees wouldn't rip you off, right? Think again. Their theft will cost banks $2.4 billion this year.
CFO January 1, 2009 Scott Leibs	The Year That Was A look back at the lows and ultra-lows of an all-too-historic year.
Bank Technology News March 2009 Mike Fenton	It's Time For Check Fraud Detection 2.0 Banks, financial institutions, and retailers, now more than ever, need to make use of all mechanisms available to stop fraud before it happens.
Bank Technology News June 2006 Rubina Johannes	The Demographics Of ID Fraud Not every group is victimized, or protected, in the same way or at the same level. Javelin examines how incidents and precautions differ based on age, income and ethnicity.