risk assessment Archives - Guardian Analytics

‘EventBot’ comes online amid flurry of regularly updated banking trojans

Over the last several weeks, a group of unidentified hackers have been methodically testing a new piece of code designed to steal credentials people use to log into banks and other financial institutions. Like many a product developer, the hackers have been fine-tuning the malicious software to make it more effective in siphoning off data from a mobile phone.

April 30, 2020 : Cyberscoop

Conducting Pandemic Risk Assessments: What Banks Need to Know

Everyone who works in compliance understands the need for flexibility and adaptability. More often than not, new laws are enacted by state legislatures at the stroke of midnight or beyond. These new requirements are often effective immediately, with no lead time and scant guidance on implementation. It is the job of the legal and compliance professionals to figure it out so businesses can operationalize the requirements.

April 30, 2020 : ABA Journal Risk & Compliance