Retail Banking One of the themes of my presentations of recent times is how technology has bridged the divide between work life and social life. This came up in force again, as we talked about the role of social media in finance at the Club this week. For the older generation, work was always a place you went to and, when you left, you closed the door and relaxed. There was no cross-over. Gradually thanks to email, the telephone and now the whole world of social media, these two separated planets have collided, merged and melded. It is the reason why we have social capitalism and the ability of anyone, anywhere to change anything.
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Money laundering Placing 'dirty' money in a service company, where it is layered with legitimate income, and then integrated into the flow of money is a common form of money laundering Money laundering is the process whereby the proceeds of crime are transformed into ostensibly legitimate money or other assets.[1] However in a number of legal and regulatory system the term money laundering has become conflated with other forms of financial crime, and sometimes used more generally to include misuse of the financial system, including terrorism financing, tax evasion and evading of international sanctions. Most anti-money laundering laws openly conflate money laundering (which is concerned with source of funds) with terrorism financing (which is concerned with destination of funds) when regulating the financial system.[2] Money obtained from certain crimes, such as extortion, insider trading, prostitution, drug trafficking, illegal gambling or tax evasion is "dirty". Methods[edit] Enforcement[edit]
Google Social engineering (security) Social engineering, in the context of information security, refers to psychological manipulation of people into performing actions or divulging confidential information. A type of confidence trick for the purpose of information gathering, fraud, or system access, it differs from a traditional "con" in that it is often one of many steps in a more complex fraud scheme. The term "social engineering" as an act of psychological manipulation is also associated with the social sciences, but its usage has caught on among computer and information security professionals.[1] All social engineering techniques are based on specific attributes of human decision-making known as cognitive biases.[2] These biases, sometimes called "bugs in the human hardware", are exploited in various combinations to create attack techniques, some of which are listed. Diversion theft, also known as the "Corner Game"[5] or "Round the Corner Game", originated in the East End of London. The 1999 "GLBA" is a U.S. U.S.