Equifax stock fell 35% after a massive data breach was revealed — and at least one executive is facing criminal charges. Target’s quarterly net earnings plunged 46% following the news that credit card information had been compromised for as many as 110 million customers.
Deposit fraud attempts against American consumers and businesses approximate $15 billion annually, and a significant number of fraud attempts are initiated through ACH and wire transactions. Fraud risk is heightened with the increasing popularity of online banking, so it is critical that banks…
“How to Successfully Implement New Software Systems in Your Company” by Brian Thomas for Smart Business Houston (March 31, 2014)
The division of corporation finance, a part of the Securities and Exchange Commission, issued guidance on disclosure obligations related to cyber security risks and incidents.
“Creating an Application-Based Segregation of Duties Process” by Brian Thomas & Reema Parappilly for Oil & Gas Financial Journal “Regulatory Monitor” e-newsletter (September 10, 2013)