Abrigo

FEBRUARY 6, 2025

Meeting investment accounting and reporting requirements The right technology tools can help institutions manage investment accounting compliance and risk exposure across various investment types. Accurate and streamlined investment accounting supports overall risk management, particularly in areas like credit, market, and liquidity risk.

Compliance 195

Compliance Technology Operations Risk Management 195

PYMNTS

FEBRUARY 12, 2020

That’s an unfortunate but in some ways impressive record, considering that most BEC/EAC fraud relies on what the FBI referred to as “the oldest trick in the con artist’s handbook: deception.”. Instead, it targets a much weaker link: the employee who is using it. BEC fraud does not respect seniority, and it pays exceedingly well.”.

Fraud 253

Fraud Handbook Security Comparison 253

Tomorrow's Transactions

NOVEMBER 18, 2014

But can agent 0111 stop a killer new technology from falling into the wrong hands? about the technologies that he’d seen: apparently, NFC and tokenisation are all the rage, and improved “onboarding” (Bond wasn’t entirely sure what that meant) is the next big thing. Licence to Bill. ” Bond started to tell S.

Las Vegas 39

Las Vegas Handbook Seattle Leadership 39

Cisco

AUGUST 9, 2022

This was revised in 2017, and this consistent framework is intended to be able to help leadership and the board assess their preparedness and risk over time. It is part of a multipart blog series on financial regulations and how to manage them architecturally, geared towards IT leadership. Delivery Channels. External Threats.

Tools 114

Tools Leadership Handbook Security 114