| Similar Articles |
|---|
 |
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.   |
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. |
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! |
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
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
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. |
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 Systems & Technology
April 7, 2006
Peggy Bresnick Kendler |
Security Outlook A plethora of high-profile data breaches and concerns about identity theft have put the banking industry on high alert. To secure their information assets, banks must implement a cross-channel, multilayered approach that extends beyond technology. |
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
April 2006
Glen Fest |
Fraud Prevention: Engaging More Than The Enemy Banks could improve anti-fraud measures if they provided tools that draft customers into the battle. But it's not that simple for an industry still rife with soft spots. |
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
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. |
Bank Technology News
July 2003
Adams et al. |
Today's Most Talked About Technology: Blockbuster or Bomb? Industry experts rate the most talked about technology. Using a star system of one to five (five being most critical), the experts review just how important these issues are, and how that will influence financial institutions' technology spending. |
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
October 2007
Lee Conrad |
Privacy Push: Banks Chafe Against Move To Block Use of SS Numbers Two major federal efforts to curb the widespread use of Social Security numbers are putting banks-the largest private-sector users of those nine sensitive numbers-on defense. |
BusinessWeek
December 6, 2004
Mara Der Hovanesian |
End Of The Big Bank Bonanza These have been flush times for U.S. banks. Yet the end of Easy Street may be near. |
