October 22, 2012 2:09 PM
Posted by: David Schneier
ACH,
assess,
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Audit,
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identify theft,
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NPPI,
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risk-based,
risksA 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...
September 21, 2012 3:44 PM
Posted by: David Schneier
assess,
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Audit,
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technologyAbout a decade ago a family member chastised me for having an auto repair shop do my oil changes for me. She (yeah, you’re reading that right – “she”) pointed out how ridiculously easy it was to drain the old oil, replace it with the new stuff and check a wide variety of fluid levels,...
July 21, 2012 8:25 PM
Posted by: David Schneier
Add new tag,
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vendor risk assessmentI was an unabashed fan of Sheila Bair and made no secret of that fact. She was a breath of fresh air in a line of work where everything is stale and always at least a little boring. Not that Martin Gruenberg is any less effective running the FDIC, he's just a whole lot less interesting to pay...
July 6, 2012 3:18 AM
Posted by: David Schneier
assess,
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Audit,
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Risk IT,
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vendor risk assessmentThere's a joke of sorts within my personal circle of family and friends regarding what it is that I do these days. Ask me and I'll tell you that I'm a regulatory compliance expert who advises financial institutions on how to comply with the myriad rules and regulations governing information...
April 29, 2012 7:43 PM
Posted by: David Schneier
assessment,
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Audit,
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risksMy first encounter with an auditor was back in the mid-90's while working as an application project manager for a Fortune 100 company. The group responsible for change management was going through an audit of their process and one of the changes that was selected for review happened to belong to...
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