July 26, 2013 - US lawmakers have charged five men with conspiring in a worldwide hacking and data breach scheme that targeted major corporate networks, stole more than 160 million credit card numbers and resulted in hundreds of millions of dollars in losses.
July 25, 2013 - Risk management professionals who've traditionally used a root cause analysis approach after an adverse risk event are increasingly using this same management strategy to "plan forward", according to the Risk Management Society (RIMS) latest report.
July 24, 2013 - The Depository Trust & Clearing Corporation (DTCC) has entered into a binding agreement to acquire full ownership of Omgeo, combining Thomson Reuters' 50 percent stake in the company with DTCC's existing 50 percent ownership.
July 23, 2013 - New global research undertaken by SunGard has found that banks continue to take a short-term view when it comes to risk management priorities, which is impacting future competitive advantage and profitability.
July 19, 2013 - Internal audit practitioners globally are bearing the brunt of a quickly changing regulatory landscape, particularly in financial services, according to a new survey by Thomson Reuters.
July 19, 2013 - SIFMA today released the following statement from Karl Schimmeck, vice president, financial services operations, upon completion of the Quantum Dawn 2 cybersecurity exercise.
July 19, 2013 - According to a recent best practice guide on 'How to Ensure PCI DSS Compliance' released by call recording specialists Business Systems, there is still a lot of confusion in the market about the implications for PCI compliance when recording calls.
July 18, 2013 - A software glitch saw US bank Citi fail to redact the personal information of nearly 150,000 people in bankruptcy filings, according to court documents unsealed this week.
