All Controls articles
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Case StudiesCase study: How Fidelity Investments stripped out manual processes to build greater resilience
Nazir Vellani, Fidelity Investments VP of enterprise resiliency, speaks to StrategicRISK about how the organisation built a proactive program that seamlessly detects, addresses, and rectifies risk
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FeaturesThe fight against money laundering
‘Pre-wash, wash and spin-dry’ are the cycles that apply to a washing machine and to money laundering. It may appear odd to compare the two but they reflect a reality based in law and in history, explains Charlotte Gaudin
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Online onlyMorgan Stanley downgraded on poor risk controls
Moody’s downgraded the investment bank by one notch
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Online onlyConnecticut sues Countrywide over subprime loans
The state seeks restitution as well as fines for pushing unaffordable home loans
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AnalysisBetween fear and reason
With news of SociétéGénérale’s record beating fraud breaking during the conference, AMRAE’s well attended annual risk symposium turned out to be an interesting affair
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Online onlyBayou funds ex-CFO gets 20 years for fraud
Daniel Marino was sentenced for defrauding investors of more than $450m
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Online onlySocGen staff file legal complaint against bank
An association of shareholders and former employees has initiated legal action against the French bank for its handling of the recent fraud scandal
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AnalysisBetting the bank
A single rogue trader has shocked financial markets worldwide, and raised serious questions about risk management in one of the world's largest financial institutions
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Online onlySocial networking sites cost UK plc £6.5bn
New poll reveals the cost in lost productivity as a result of employees browsing social networking sites
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Online only
Standards help protect data: BSI
Following HMRC's data loss, the BSI has restated the role of standards in information security and data protection
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Online onlyIdentities of 25m people lost in the post
Experts say non-encrypted information could be easily hacked
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Online onlyFraud costs rise 40%: PWC survey
The average direct financial loss to companies has risen to US$2.4m from US$1.7m during the period 2005-2007
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Features
Regulatory confusion fuels fraud explosion
Simple, low-cost steps that could significantly reduce fraud are not being adopted by UK business. Richard Kusnierz explains why.
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Features
Economic crime still soaring
UK companies are losing billions of pounds to economic crime. Hossein Hamedani discusses the results of a recent survey.
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Features
Coping with a major security breach
Legal pressures, not to mention your moral obligation to assist unwitting victims, means that you should never delay when disclosing IT security incidents, says Martin Allen.
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Features
No Perimeters
Your employees are increasingly working away from the office But is your security catching up? asks Christopher Price.
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Features
The Never Expiring Password
Unchanged codes can be thought of as a wide open back door in your corporate network security, warns Calum Macleod
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Features
Who is Bugging you now?
Bugging is no longer restricted to the realms of James Bond fantasy or the international political arena Commercial espionage - the theft of business secrets for commercial advantage - is far closer t
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Features
E-disclosure challenges and risks
The electronic age has added new challenges and risks to the process of legal disclosure say Philippa Bennett and Reza Alexander
