Banking & Securities Issue Briefing

Topics:
Commercial Banking,
Financial Regulations
Tags:
Banking,
Business Operations,
Deloitte LLP,
Financial Services,
Government,
Identity Theft,
Litigation,
Regulations,
Security
Source:
Deloitte Development

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Overview: Identity theft has become a multi-billion dollar issue that continues to accelerate. Protecting against it has become a multi-million dollar business. While some of this regulation may seem burdensome it is important to remember that its ultimate goal is to help prevent fraud. Each fraudulent identity prevented from entering an organization's system will prevent additional accounts from being created with the same fictitious information.

(Is this item miscategorized? Does it need more tags? Let us know.)

Format: PDF | Size: 308KB | Date: Jul 2008 | Pages: 3

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