IT GRC Forum

FacebookJoin our Linkedin Group!Follow us on Twitter!Subscribe to our Feeds!
E-mail

HSBC agrees $1.92bn US fines

December 11, 2012 - HSBC has agreed to pay fines totalling $1.92 billion to US regulators after it breached anti-money laundering laws. The major UK-based bank revealed yesterday (10 December) that its penalties with several authorities in America have now been finalized after investigations found the company failed to comply properly with these regulations.

Read more...
 
E-mail

ISACA Introduces New COBIT 5 Foundation Course and Certificate

November 20, 2012 - ISACA, a nonprofit association of 100,000 IT professionals in 180 countries, recently released COBIT 5, the business framework for the governance and management of enterprise IT.

Read more...
 
E-mail

UK government body to invest £1.5 million in m-commerce security projects

November 23, 2012 - The UK Government-sponsored Technology Strategy Board has earmarked £1.5 million in funding for new projects aimed at stimulating mobile commerce and countering the threat of theft and fraud.

Read more...
 
E-mail

Who Polices The Fraud And Security Managers?

September 13, 2012 - Following the recent high profile cases of senior fraud and online security managers being caught up with fraudulent activity, UKFraud’s Special Interest Group (SIG) for Corporate Fraud Prevention has drawn up a new set of benchmarks which will help organisations identify the signs that something is awry. The SIG also outlines the most effective strategies for countering these risks.

Read more...
 
E-mail

CFTC and SEC Provide Clarification on Dodd-Frank Definitions of Derivatives

August 17, 2012 - The US Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) have issued joint rules and interpretations clarifying the scope of key definitions of certain derivatives products, as required under Title VII of the Dodd-Frank Act.

Read more...
 
Page 5 of 8

Subscribe via Email

 Your Email:
Banner