Regulatory Reality:

identify theft

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October 22, 2012  2:09 PM

Are banks unfairly scrutinized?



Posted by: David Schneier
ACH, assess, assessment, assessments, Audit, auditor, audits, banking, banks, business, CISA, CISO, community bank, compliance, credit unions, CU, exam, examination, examinations, examiner, examiners, exams, FFIEC, financial institutions, general controls, GLBA, identify theft, identity theft, information security, information security office, Information Technology General Controls, internal audit, internal controls, ITGC, NPPI, observations, oversight, personally identifiable informaiton, PII, privacy, risk assess, risk assessment, risk assessments, risk management, risk-based, risks

A few years back when I first cut over to working somewhat exclusively with financial institutions I memorized an elevator speech that still somewhat defines who I am and what I do professionally.  Part of the speech pointed out that my firm helped "banks and credit unions meet regulatory...

August 21, 2012  2:21 PM

Has PayPal lost its collective mind?



Posted by: David Schneier
checking account, checks, credit, credit card, cyber security, data security, hack, hacker, hackers, hacking, identify theft, identity management, identity theft, information security, NPPI, password, password theft, phish, phishing, PII, privacy, regulation, regulations

I'm not much of a shopper.  I decide what it is I need/want to buy, assess the market place to determine quality and price and once I have a generally strong sense for both make a decision and move forward.  My wife on the other hand loves the constant trolling, scouring and scouting of just...


October 13, 2011  10:42 PM

Does everyone value their privacy or is it just me?



Posted by: David Schneier
compliance, Facebook, identify theft, LinkedIn, NPPI, PCI, PII, privacy, regulatory, Regulatory Compliance, Security

I just came to find out that I’m old.  It was somewhat sudden and sort of unexpected as I’m not quite half way to one hundred and have fooled myself into thinking that old doesn’t roll in until somewhere beyond sixty.  But apparently one persons middle-aged...


December 1, 2009  1:49 AM

Bank Checks: the final frontier?



Posted by: David Schneier
bank, banking, checking account, credit card, FDIC, identify theft, online fraud, PCI, PII, Regulatory Compliance, routing number, social security numbers

I want to play a game with you, sort of like the compliance equivalent of the Rorschach inkblot test. I’m going to throw out a phrase and I want you to write down the first acronym that comes to mind.

Ready? Here we...


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