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OCC Bulletin
May 15, 2000
Infrastructure Threats -- Intrusion Risks This bulletin provides guidance to financial institutions on how to prevent, detect, and respond to intrusions into bank computer systems... mark for My Articles similar articles
OCC Bulletin
November 1, 2001
Third-Party Relationships This bulletin provides guidance to national banks on managing the risks that may arise from their business relationships with third parties... mark for My Articles similar articles
OCC Bulletin
September 1, 2006
Automated Clearing House Activities Guidance for National banks -- which may be exposed to a variety of risks when originating, receiving or processing ACH transactions, or outsourcing these activities to a third party. mark for My Articles similar articles
Global Services
May 27, 2007
Raj Chaturvedi
Defining Security Expectations Documenting and sign offs on security expectations are an essential part of any sourcing deal. mark for My Articles similar articles
Bank Director
4th Quarter 2009
Kenneth L. Glascock
Internal Audit: Boosting Your ROI A high-performance audit function can help the bank and board achieve its risk-adjusted goals. mark for My Articles similar articles
CFO
March 15, 2004
Craig Schneider
A World of Trouble Even with an extended deadline for Sarbox compliance, questions about offshoring have companies on edge. mark for My Articles similar articles
Insurance & Technology
September 14, 2004
Peggy Bresnick Kendler
Framework for Security Insurers need effective security infrastructures to withstand online threats from hackers and cyber criminals, as well as lapses by unaware internal users. mark for My Articles similar articles
OCC Bulletin
May 10, 2004
Risk Management of New, Expanded, or Modified Bank Products and Services The risk management principles in this bulletin outline the expectations of the Office of the Comptroller of the Currency and apply to the introduction of traditional and non-traditional bank products and services, as well as modifications to existing products and services. mark for My Articles similar articles
OCC Bulletin
October 2, 2003
FFIEC Information Technology Examination Handbook The Federal Financial Institutions Examination Council has issued updated guidance in three booklets on electronic banking, information technology audit, and the FedLine electronic funds transfer application. mark for My Articles similar articles
CIO
April 15, 2003
Geoffrey James
The Auditors Are Coming, the Auditors Are Coming... and That Could Be Good News for You Corporate accountability has Washington's attention, and now the auditors have their pencils sharpened for IT processes and projects. Here are nine strategies for working with auditors before, during and after an accounting exam. mark for My Articles similar articles
Wall Street & Technology
October 23, 2007
Melanie Rodier
Financial Firms Continue to Struggle to Plug Security Loopholes New technologies, such as pattern analysis, as well as awareness and training can help financial services firms keep hackers at bay. mark for My Articles similar articles
Bank Systems & Technology
June 1, 2005
Deena M. Amato-McCoy
Virtual Lock-Down Although executives are well aware of the risks surrounding the security of their internal information, companies around the globe still fail to safeguard themselves from potential threats. mark for My Articles similar articles
CFO
September 1, 2010
David McCann
The Truth About SAS 70 CFOs who put too much trust in this high-profile report may be putting their companies at risk. mark for My Articles similar articles
CFO
July 1, 2003
Kris Frieswick
How Audits Must Change Auditors face more pressure to find fraud. mark for My Articles similar articles
HBS Working Knowledge
June 30, 2003
Austin & Darby
Computer Security is For Managers, Too Computer security isn't just an IT headache, say two Harvard professors. Here are eight to-do items for managers to protect their digital assets. mark for My Articles similar articles
Wall Street & Technology
March 22, 2005
Jim Middlemiss
Internal Auditors Traditionally, internal auditors have been feared by IT organizations. But, rather than view auditors as foes, technology executives must learn to embrace auditors' expertise. After all, auditors' advice can help IT departments deliver better results. mark for My Articles similar articles
OCC Bulletin
December 20, 2004
Automated Clearing House Description: NACHA Rule Changes The purpose of this bulletin is to advise national banks and examiners of three amendments to National Automated Clearing House Association Operating Rules that became effective in 2004. The most important changes introduced by the amendments are described here. mark for My Articles similar articles
IndustryWeek
March 1, 2006
Doug Bartholomew
Responding To Risk: Invisible Enemies Manufacturers must find ways to prevent electronic threats to their networks and data. mark for My Articles similar articles
D-Lib
August 2006
Ross & McHugh
The Role of Evidence in Establishing Trust in Repositories Evidence will play a crucial role in the process of repository certification. mark for My Articles similar articles
Bank Technology News
October 2009
Michael Sisk
Wire Fraud's Growing Threat Just how big a problem wire fraud has become is a matter of some debate -- confusion fueled in part by banks' and businesses' reluctance to speak openly about it. mark for My Articles similar articles
Bank Systems & Technology
March 5, 2010
Penny Crosman
Most Banks Lack Key Data Privacy, Security Controls A Ponemon Institute study finds that while most financial services firms take some steps toward data security, many come up short in critical areas. mark for My Articles similar articles
Bank Systems & Technology
May 7, 2007
Peggy Bresnick Kendler
Bank Tech Experts Discuss Vendor Relationships Here, these industry experts talk about outsourcing and offshoring along with other areas of bank tech concerns. mark for My Articles similar articles
CFO
August 1, 2004
The Enforcer If audit firms don't voluntarily improve their processes, Public Company Accounting Oversight Board (PCAOB) chairman William McDonough promises he'll make them. mark for My Articles similar articles
Bank Technology News
September 2008
Tom Kellermann
The Cyber Security Quagmire It's becoming essential that on a quarterly basis financial institutions conduct penetration tests on service providers. These tests should assess their network security posture, and verify whether they have layered security beyond firewalls, virus scanners and encryption. mark for My Articles similar articles
Foundation News & Commentary
Jul/Aug 2005
Andras Kosaras
Thinking About an Audit? Read This First What kinds of grantmakers get audits and how should a foundation choose an auditor if it opts for this process? mark for My Articles similar articles
OCC Bulletin
May 30, 2000
Risk Modeling This bulletin provides guidance to help financial institutions mitigate potential risks arising from reliance on computer-based financial models that are improperly validated or tested... mark for My Articles similar articles
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. mark for My Articles similar articles
Investment Advisor
June 2008
Irace & Mehta
Security in a New Age How to protect your firm from 21st century online criminals mark for My Articles similar articles
Bank Technology News
August 2006
Michael Sisk
Roving Trouble The use of handheld devices in financial services provides the freedom to work remotely and can increase employee productivity, but there's a downside: Securing email access to corporate server-based accounts and providing remote access to corporate networks and Web-based email is harder than ever. mark for My Articles similar articles
OCC Bulletin
October 7, 1999
Interagency Policy Statement On External Auditing Programs This statement provides unified interagency guidance regarding independent external auditing programs of community banks and savings associations... mark for My Articles similar articles
CFO
October 1, 2011
Sarah Johnson
Making Audits More Audible New rules would require auditors to speak up about possible problems, and describe in more detail what they do and don't look at. mark for My Articles similar articles
OCC Bulletin
March 17, 2003
Interagency Policy Statement on Internal Audit and Internal Audit Outsourcing Revised guidance on internal audit and its outsourcing mark for My Articles similar articles
CIO
June 29, 2009
Kim S. Nash
System Security: 5 Ways to Improve Your Defenses Against Attack A former Air Force CIO highlights practical ways to improve system and network security. mark for My Articles similar articles
CFO
May 1, 2004
Lori Calabro
Looking Under the Hood New attestation standards for internal controls put more power in the hands of auditors. mark for My Articles similar articles
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. mark for My Articles similar articles
U.S. Banker
September 2007
John Bingham
Data Breaches' Sophistication Prompt 'Digital Dozen' Standards Taking measures to prevent and deter data breaches is the best approach to avoiding the high cost of fraud. Collaborations among Visa, MasterCard, American Express, Discover Card and JCB created a common industry security requirement known as the Payment Card Industry Data Security Standard. mark for My Articles similar articles
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? mark for My Articles similar articles
Bank Director
4th Quarter 2010
Chris Costanzo
Don't Compromise Your Card Business Third parties can create a panoply of security challenges for card-issuing banks and the stakes today are higher than ever. mark for My Articles similar articles
CFO
September 1, 2002
Andrew Osterland
No More Mr. Nice Guy A new CFO survey suggests why new rules for auditors may be a wise idea. mark for My Articles similar articles
PC Magazine
December 30, 2003
Matthew D. Sarrel
Network Security: Know Your Weaknesses Vulnerability scanners identify your network's insecurities. Which one of these 6 tested products will watch your back? mark for My Articles similar articles
Real Estate Portfolio
Mar/Apr 2002
Ray Milnes
Audit Committees -- A Perspective on Utilizing Internal Audit Resources A brisk current of regulatory change is sweeping through America's corporate boardrooms aimed at strengthening the independence and effectiveness of corporate audit committees, including those of REITs and other publicly traded real estate companies... mark for My Articles similar articles
InternetNews
March 16, 2004
Ryan Naraine
Microsoft Shares Own Security Secrets The software giant releases a technical case study with details of security methodologies it uses to ward off malicious hacker attacks. mark for My Articles similar articles
Bank Systems & Technology
July 29, 2008
Maria Bruno-Britz
Banks Increasingly Are Creating Vendor Management Offices When one considers that large banks can have thousands of vendor relationships, it's no wonder vendor management is a growing trend in the industry. mark for My Articles similar articles
Managed Care
November 2006
Ed Silverman
Loss of Protected Patient Information Real Danger for Health Care Plans There are plenty of ways that confidential data can escape managed care organizations, and the consequences can be major. Can you trust your employees? mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Director
3rd Quarter 2010
Charles Keenan
Front-burner Issues for the Audit Committee The audit committee's roles and responsibilities continue to broaden as evolving regulation and increasing demands for risk oversight turn up the heat on bank boards. mark for My Articles similar articles
OCC Bulletin
March 11, 2002
Country Risk A recently issued statement describes the elements of an effective country risk management process. These principles will guide examiners when they evaluate the management of country risk in internationally active banks... mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
CFO
May 1, 2008
Alix Stuart
Auditor Angst Want faster, cheaper audits? Your auditor humbly suggests you avoid last-minute data dumps and other less-than-helpful practices. mark for My Articles similar articles