The General Services Administration needs to strengthen its IT security program in four key areas, the GSA inspector general says in its latest information security audit.
To help agencies secure their wireless networks and technologies, the Government Accountability Office came up with eight leading practices. For now, GAO says, wireless networks remain at an increased vulnerability to attack.
Los Alamos National Laboratory has spent $45 million to secure its classified computer network over seven years, according the GAO, yet significant weaknesses remain in safeguarding its classified computer network.
Money-laundering is one of the most common and complex financial crimes to be committed. Learn exactly what you need to know about the specific statutes and regulations that govern the crime.
Register for this webinar to receive first-hand advice from a veteran anti-money laundering investigator on:
Key...
Money-laundering is one of the most common and complex financial crimes to be committed. Learn exactly what you need to know about the specific statutes and regulations that govern the crime.
Register for this webinar to receive first-hand advice from a veteran anti-money laundering investigator on:
Key...
Information security policies and procedures are the cornerstone of any information security program - and they are among the items that typically receive the greatest scrutiny from examiners and regulators. Cursory, disconnected or poorly communicated security policies will fail and likely drag down the overall...
Critics of the Heartland Payment Systems data breach have called out for tougher encryption standards for financial institutions and their third-party service providers. Applications for encryption are all around us from encrypting email traffic to board communications, remote access and mobile & Internet banking....
Mobile Payment Systems, Social Media, Facebook and LinkedIn. These are among the targets of the modern-day money launderer, and it behooves your institution to understand and prepare for them. Register for this webinar to hear directly from money-laundering investigator Kevin Sullivan:
The...
Bank of America is well known for its mobile banking services. Currently, the institution has 750,000 mobile banking customers receiving services on 400 different kinds of devices.
But did you realize that one of the ways BoA secures its electronic offerings is by providing its customers with abuse reporting...
This workshop will expand on many of these areas and present practical and proven approaches many institutions have adopted in order to comply with Section 501(b) of GLBA and Section 216 of Fair and Accurate Credit Transaction Act. In the course of this workshop, we will provide detailed "best practices"...
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