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You know that thing where people are threatened with dismissal if they write down their password? Well - a UK court has jailed a computer user because he didn't write down his password and then forgot it.
The Risk Professional: How quickly do criminal gangs get their hands on data given to an insurance company?
Today is Monday. Last Tuesday our colleagues at the AML / CFT e-learning platform Quick To Learn More created a single use e-mail address for a specific client contact. One e-mail was sent from that address to that contact. Today she replied: bu...
The Risk Professional: Mas Selamat to be sent back to Singapore
After almost a year and a half, Malaysia has sent Mas Selamat back to Singapore. Strangely, the Lion City has not seemed to anxious to get him repatriated.
The Risk Professional: US bank failures top 120 this year with first in New Jersey
The failure of INS bank from Cherry Hill, New Jersey marked two milestones in the continued catastrophe that is the USA's small bank sector. It's the 120th bank to fail this year and the first in New Jersey.
The Risk Professional: Basel III "treats sores not underlying disease."
An article in our sister publication BankingInsuranceSecurities.Com says that Basel III misses the point.
In February this year, The University of California, Irvine (UCI) arrested eleven people who were suspected of disrupting a speech given by Israe...
Risk Professional: massive phishing scam afflicts Standard Bank
South Africa's Standard Bank being subjected to an extraordinary range of phishing attacks with a new form of attack being launched almost daily....
The Risk Professional: new report shows bribery trends in Brazil
TRACE, a group dedicated to the reduction of bribery, has released a report on demand-side bribery in Brazil.
The Risk Professional: US - collapsing banks are too small to notice, not too big to fail
While Washington looks anywhere but the national economy, the hidden banking crisis continues with the tally of (mostly) small banks failing hitt...
The Risk Professional: US personal insolvencies up 20% in y/e June
There is more evidence that the recession has not gone away. New personal insolvency cases rose by 20% in the year ended 30 June 2010, new figure...
Risk Professional
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