Operational Risk Management...

29 November 2003

The role of psychological factors in the management of crisis situations

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The role of psychological factors in the management of crisis situations What personality traits tend to exist in successful crisis mana...

The Audit Committee's Roadmap

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The Audit Committee's Roadmap- AICPA Exhibit 4 : " By James W. Bean Exhibit 4: A Sample Audit Committee Charter Adapted Fro...
22 November 2003

Sarbanes-Oxley becoming evangelistic in the USA

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IT-Director.com: Sarbanes-Oxley becoming evangelistic in the USA Bob McDowall Technology Channel: Business and Finance Sarbanes-Oxle...
21 November 2003

Hawala system under scrutiny

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BBC NEWS | Business | Hawala system under scrutiny : Kevin Anderson BBC News in Washington The US has intensified its war on terro...

EU hi-tech crime agency created

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BBC NEWS | Technology | EU hi-tech crime agency created : Computer viruses do not respect national borders The European Unio...

Remarks by Secretary of Homeland Security Tom Ridge at a Customs and Border Protection Press Conference

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DHS | Department of Homeland Security | Remarks by Secretary of Homeland Security Tom Ridge at a Customs and Border Protection Press Confere...

Terrorism Inc.

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"Terrorism Inc. Al Qaeda Franchises Brand of Violence to Groups Across World : By Douglas Farah and Peter Finn Washington Post ...
20 November 2003

Feds' Cybercrime Crackdown Yields 125 Arrests

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Feds' Cybercrime Crackdown Yields 125 Arrests : Cybercrooks go 'phishing,' but it's law enforcement that nets some big ca...
19 November 2003

Authentix Creates Unequalled Brand Protection Solutions in Pharmaceuticals

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Authentix Creates Unequalled Brand Protection Solutions in Pharmaceuticals : "Authentix Creates Unequalled Brand Protection Solutio...

Utility could have contained blackout, report says

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Utility could have contained blackout, report says : " By H. Josef Hebert The Associated Press WASHINGTON - The nation's wor...
18 November 2003

Bush pushes for cybercrime treaty

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Bush pushes for cybercrime treaty : Last modified: November 18, 2003, 2:15 PM PST By Declan McCullagh Staff Writer, CNET News.com ...

Australian IT - Companies not ready for disasters

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Australian IT - Companies not ready for disasters : Kelly Mills NOVEMBER 18, 2003 ALMOST two-thirds of Australian companies do not ha...
17 November 2003

SEC chairman says more reforms needed

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SEC chairman says more reforms needed : THE ASSOCIATED PRESS NEW YORK -- The chairman of the Securities and Exchange Commission said M...
15 November 2003

Offense vs. Defense: The Risk Management Clock is Ticking

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What side of the risk management game clock do you play on within your organization? A mix of both is a prudent way to hedge the losses yet...

Inc.com | The Privacy Time Bomb

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Inc.com | The Privacy Time Bomb : "The Privacy Time Bomb You're sitting on a privacy time bomb. Here's how to defuse it. Fr...
14 November 2003

CEOs Concerned About Threats to Their Corporate Reputation

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CEOs Concerned About Threats to Their Corporate Reputation : AccountingWEB.com - November 14, 2003 - In a new national study of nearly 2...
13 November 2003

IT-Director.com: Operational Risk

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IT-Director.com: Operational Risk : "Operational Risk Thursday 13th November 2003 Technology Channel: Data Management By Phil Howa...

OSAC - Crime gangs extort money with hacking threat

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OSAC - "Crime gangs extort money with hacking threat : from Financial Times on Wednesday, November 12, 2003 Evidence of a new ty...
12 November 2003

Experts comb web for terror clues

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Experts comb web for terror clues : Cyber investigators are scouring the world wide web for clues on any future suicide bomb attacks, dep...
11 November 2003

Getting Traction with KRIs: Laying the Groundwork

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Getting Traction with KRIs: Laying the Groundwork by Charles Taylor and Jonathan Davies This article summarizes insights on the incid...

SEC Rules Limit Who Qualifies As 'Independent'

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WSJ.com - SEC Rules Limit Who Qualifies As 'Independent' By DEBORAH SOLOMON Staff Reporter of THE WALL STREET JOURNAL WASHIN...

London 'is top terrorist target'

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London 'is top terrorist target' : " Last Updated: Tuesday, 11 November, 2003, 03:41 GMT London 'is top terrorist t...

Bill for remote card fraud climbs to £300,000 a day

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Bill for remote card fraud climbs to £300,000 a day : Mary O'Hara Tuesday November 11, 2003 The Guardian Credit card fraud in ...
10 November 2003

Risky business to top 2004 IT spending

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Risky business to top 2004 IT spending | CNET News.com : Last modified: November 10, 2003, 1:27 PM PST By Dawn Kawamoto Staff Writer, C...

Drill tests rescuers’ response to tragedy civilians learn disaster relief

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Drill tests rescuers’ response to tragedy Civilians learn disaster relief : By DAVID PATCH BLADE STAFF WRITER As incident commande...
08 November 2003

New Terror Warnings Raised in Mideast, Southeast Asia, US

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VOANews.com : "New Terror Warnings Raised in Mideast, Southeast Asia, US VOA News 08 Nov 2003, 15:54 UTC The United States ha...

BCP's Balancing Act

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Wall Street & Technology > > BCP's Balancing Act > Oct 27, 2003 : "BCP's Balancing Act Cover Story It seem...
07 November 2003

The Check's in the Mail

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Bank Systems & Technology > The Check's in the Mail > November 4, 2003 : Ivy Schmerken Concerns over compliance with e-m...
06 November 2003

PC security audits for businesses? | CNET News.com

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PC security audits for businesses? | CNET News.com : "PC security audits for businesses? Last modified: November 6, 2003, 12:28 PM P...

Naval Facility Closes After Possible Anthrax Detected (washingtonpost.com)

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Naval Facility Closes After Possible Anthrax Detected (washingtonpost.com) : "Naval Facility Closes After Possible Anthrax Detected ...
05 November 2003

Microsoft offers cash rewards for catching virus writers

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Silicon Valley : "WASHINGTON (AP) - Applying Wild West bounties to modern Internet crimes, Microsoft Corp. set aside $5 million Wed...

The State of Information Security - CSO Magazine - October 2003

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The State of Information Security - CSO Magazine - October 2003 : " A worldwide study conducted by PricewaterhouseCoopers and CIO m...
04 November 2003

SEC Approves NYSE, Nasdaq Corporate Governance Rules

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Bloomberg.com: U.S. : "SEC Approves NYSE, Nasdaq Corporate Governance Rules (Update4) Nov. 4 (Bloomberg) -- The U.S. Securities and ...

Identity Theft Crackdown Promote

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Identity Theft Crackdown Promoted : Legislation would force companies to tell customers when they're at risk. Rita Chang, Medil...

CERT - Corporate Emergency Response Team

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by Peter L. Higgins Managing Director 1SecureAudit LLC What have you done lately to help deter, defend or defeat acts of crime or ter...

ID theft center planned

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ID theft center planned : "Washington -- Victims of identity theft who do business with the nation's 100 biggest financial institut...
03 November 2003

New corporate code comes into force - UK

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New corporate code comes into force - UK : "New rules to reform the way UK businesses are run came into force over the weekend, with th...

Information Security: Room for Improvement

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Bank Systems & Technology > Information Security: Room for Improvement : " Ivan Schneider November 3, 2003 A recent Ernst...
31 October 2003

Lessons learned from Blackout 2003

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Lessons learned from Blackout 2003 : "Lessons learned from Blackout 2003 A report has been submitted ...

COG Forming Citizens Emergency Unit To Augment Homeland Security Efforts

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COG Forming Citizens Emergency Unit To Augment Homeland Security Efforts : "By PAUL CHOINIERE Day Staff Writer Published on 10/31/...
30 October 2003

Va.'s anti-terror efforts must strike balance, Warner says

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TimesDispatch.com | Va.'s anti-terror efforts must strike balance, Warner says : "Va.'s anti-terror efforts must strike balance...
28 October 2003

More banks hit by email fraud

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Guardian Unlimited | The Guardian | More banks hit by email fraud : "More banks hit by email fraud Rupert Jones Tuesday October 28,...

U.S. Issues Saudi Alert Saying Terrorists Targeting Airlines

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Bloomberg.com: Top Worldwide : "U.S. Issues Saudi Alert Saying Terrorists Targeting Airlines Oct. 28 (Bloomberg) -- Terrorists in Sa...
27 October 2003

Virginia's Institute for Defense and Homeland Security -- September - October 2003 Newsletter

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Virginia's Institute for Defense and Homeland Security -- September - October 2003 Newsletter : "Message from the IDHS Executive Di...

Healthcare merger: What it means to you

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Healthcare merger: What it means to you - Oct. 27, 2003 : "Healthcare M&A: What it means to you A wave of mergers in the healthcar...

silicon.com - The Bloor Perspective: Recovery HR, offshoring and Basel II

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silicon.com - The Bloor Perspective: Recovery HR, offshoring and Basel II : " *That Accord* The Basel Committee on Banking Superv...
24 October 2003

IT's biggest worry--employee blunders

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News: IT's biggest worry--employee blunders : "IT's biggest worry--employee blunders By Andy McCue Silicon.com Employee bl...

Comment: Culture change is key to business continuity management

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Comment: Culture change is key to business continuity management : By David Honour A shift seems to be taking place from disaster rec...

EU gives cyberdetectives advice

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Reuters | Latest Financial News / Full News Coverage : "EU gives cyberdetectives advice Fri 24 Oct...

Economic Espionage: hunting for the information

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Overseas Security Advisory Council : "Economic Espionage: hunting for the information from Computer Crime Research Center on Friday, O...
23 October 2003

Selling Security to the CFO

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Selling Security to the CFO - Computerworld : "Investment in information security can provide an ROI by reducing your annual loss...
22 October 2003

SARS Experts Want Tighter Testing Process

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ABCNEWS.com : SARS Experts Want Tighter Testing Process : "SARS Experts Want Tighter Testing Process The Associated Press LONDON ...

Operational Risk Management: A Leadership Message

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by Peter L. Higgins Managing Director 1SecureAudit LLC The leader "self-talk" in all of us says that we can't do it all...
21 October 2003

Romania Emerges As Nexus of Cybercrime

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Overseas Security Advisory Council : "Romania Emerges As Nexus of Cybercrime from Associated Press on Tuesday, October 21, 2003 ...

Regulators hold to Basel II deadlines

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IT-Director.com | Regulators hold to Basel II deadlines : Monday 20th October 2003 The Basel Committee on Banking Supervision is to s...
20 October 2003

When Your Company Should Have a Chief Compliance Officer

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When Your Company Should Have a Chief Compliance Officer : "Corporate Board Member November/December 2003 Feature Story When Your...

U.S. Prescription Drug System Under Attack

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U.S. Prescription Drug System Under Attack (washingtonpost.com) : "A Vast, Unregulated Shadow Market U.S. Prescription Drug Syste...
19 October 2003

Internet Fraud Complaints Rising

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WOWT | Home Internet Fraud Complaints Rising Auction fraud the most common complaint Fra...
18 October 2003

Official: E-Mail Warned of Plan to Hide Items on Planes

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ABCNEWS.com : Official: E-Mail Warned of Items on Planes : Official: E-Mail Warned of Plan to Hide Items on Planes, but Sender Not Consi...
17 October 2003

Terror Alert on Planes

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Headline news from Sky News - Witness the event : "TERROR ALERT ON PLANES All commercial aircraft in the United States are being sea...

SSL Filtering Won't Increase Security

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Overseas Security Advisory Council : "SSL Filtering Won't Increase Security from eWeek on Friday, October 17, 2003 ...
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