Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Sunday, 7 June 2015

Corporate Governance Summer School



Join one of Eureka Financial's “CORPORATE GOVERNANCE SUMMER SCHOOL” programmes in either London or Dubai.

London – 29/30 June 2015

Early Bird Price until 14 Jun £1750 + 20% VAT. Regular Price £1995 + VAT. Group discounts: 5% for a booking of 2 and 10% for a booking of 3.

Dubai – 9/10 August 2015

Early Bird price until 28 of Jun £1595, regular price £1795. Group discounts: 5% for 2, 10% for 3. For bigger groups please contact for a quote.

REGISTER NOW FOR LONDON OR DUBAI

Course Description

Good corporate governance enhances the firm’s reputation and makes it much more attractive to its investors, suppliers and customers as well as helps to prevent corporate scandals, fraud, and potential civil and criminal liability in an organization.

This practical 2 day course provides participants with an overview of the regulation and principles behind good corporate governance framework. You will explore the relationship between management, finance, law and ethics and learn to effectively administer corporate relations and to contribute to corporate performance at a senior level within your organisation.

The programme includes many case studies from around the world, exploring the best current practices and standards.

What You Will Learn

The aim of this programme is to provide participants with:
  •  An overview of current thinking and developments in the field of corporate governance 
  • The ability to administer effectively corporate affairs within an organization and to contribute to corporate performance at a senior level
  • To understand the relationships between management, finance, law and ethics with relation to corporate governance
  • An understanding of ethics and values in the business community and the relationship to corporate governance
This course will provide participants with a sound grounding in the key components of corporate governance which will in turn enhance their ability to operate at senior levels in organizations.

Friday, 5 June 2015

'Roadmap' Clarifies Fraud Liability Shift


From Bank Info Security –

“The EMV Migration Forum has published a new "roadmap" to help card issuers, acquirers and merchants prepare for the October card-present fraud liability shift date - when U.S. card issuers and merchants are expected to be prepared to accept EMV-compliant card payment transactions (see October Fraud Surprise for Retailers?).

In an interview with Information Security Media Group, Randy Vanderhoof, director of the forum, says questions surrounding exactly what is and is not considered "fraud" after October spurred the forum to issue its report, "Understanding the 2015 U.S. Fraud Liability Shifts."

Read more/ listen to the interview>>





Wednesday, 27 May 2015

Alleged Libor ringleader motivated by greed, trial hears


From Reuters –

“Tom Hayes, a former trader on trial for allegedly conspiring to rig benchmark interest rates, has admitted to being motivated by greed and was fired by U.S. bank Citigroup in 2010, prosecutors told a London court on Tuesday.

Hayes is the first person to be prosecuted over manipulation of the London interbank offered rate (Libor) after a seven year, global inquiry that has led to banks and brokerages paying around $9 billion in fines and sparked an overhaul of how financial benchmarks such as Libor are policed.

Opening the case for the prosecuting, Serious Fraud Office (SFO) senior lawyer Mukul Chawla told the court that Hayes, 35, was at the centre of a conspiracy to rig Libor and had admitted during 82 hours of interviews with prosecutors that he had put his trading book and pay above other concerns.”

Read more>>

Tuesday, 19 May 2015

Has Your Phone Number Been Stolen? Another Apple Pay Fraud



From Main St –

“When was the last time your landline phone rang? Quick now. That is because the wrong answer just may cost you big bucks.

Criminals, report multiple security experts, now are targeting little used, perhaps even forgotten, phone numbers for use in hijacking Apple Pay in your name. It works like this. The criminal needs a credit card issued in your name and - to foil bank security - and he also wants your phone number. That is because many financial institutions are using a phone call as an added security measure to validate that in fact it is you who wants to enroll a new Apple Pay card.”

Read more>>

 
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