asic

CBA faces ASIC suit over interest rate coding error

CBA faces ASIC suit over interest rate coding error

Overcharged business overdraft customers.
Ry Crozier Dec 1 2020 11:23AM Financial Services
ASIC investigates ASX over day-long trading outage

ASIC investigates ASX over day-long trading outage

Inquiries turn official.
Justin Hendry Nov 23 2020 12:35PM Financial Services
ASIC spins up protected AWS data lake

ASIC spins up protected AWS data lake

In Australian first.
Justin Hendry Oct 26 2020 11:58AM Cloud
ASIC sues financial services company for repeated hacks

ASIC sues financial services company for repeated hacks

Hacker spent 155 hours logged in without detection.
Juha Saarinen Aug 21 2020 10:53AM Security
CBA runs AI over 230,000 words of ASIC regulation

CBA runs AI over 230,000 words of ASIC regulation

Australian trial follows similar work in the UK in early 2018.
Ry Crozier Mar 23 2020 1:15PM Financial Services
Legal status of virtual and hybrid AGMs a question, says ASIC

Legal status of virtual and hybrid AGMs a question, says ASIC

Regulator to allow postponement until July.
Julian Bajkowski Mar 20 2020 12:00PM Financial Services
CBA reveals screen scrapers double its customer fraud propensity

CBA reveals screen scrapers double its customer fraud propensity

Cites internal cyber security analytics.
Julian Bajkowski Mar 20 2020 6:55AM Financial Services
ASIC applies algo brakes to High Frequency Trading

ASIC applies algo brakes to High Frequency Trading

Directs 25 percent trade execution cut amid COVID-19.
Julian Bajkowski Mar 16 2020 11:37AM Financial Services
Former NewSat boss cops $15k fine for $357k in bogus invoices

Former NewSat boss cops $15k fine for $357k in bogus invoices

After $320k was funnelled to his luxury motor yacht business.
Julian Bajkowski Mar 6 2020 12:49PM Financial Services
ANZ tries to defuse screen scraping time bomb

ANZ tries to defuse screen scraping time bomb

Proposes data access hierarchy based on sensitivity.
Julian Bajkowski Mar 3 2020 1:47PM Cloud
Qld ISP Freenet director cops six years jail for fraud

Qld ISP Freenet director cops six years jail for fraud

False invoice scam fleeced $800k from investors.
Brendon Foye Jan 24 2020 1:43PM Financial Services
Former ACSC chief MacGibbon blasts calls to legitimise screen scrapers

Former ACSC chief MacGibbon blasts calls to legitimise screen scrapers

“Precisely the wrong message”.
Julian Bajkowski Jan 21 2020 6:50AM Financial Services
Massive single business register consolidation scores $60m

Massive single business register consolidation scores $60m

MYEFO: New platforms get a start.
Justin Hendry Dec 16 2019 1:28PM Strategy
NAB reform push offers discounted Cisco security product

NAB reform push offers discounted Cisco security product

But still no online fraud indemnity for business customers.
Julian Bajkowski Oct 14 2019 1:27PM Financial Services
ASIC plan for AI snoops on insurance calls strains hearing

ASIC plan for AI snoops on insurance calls strains hearing

Bad call quality starves tests of good data.
Ry Crozier Oct 2 2019 1:03PM Software
MLC Life Insurance starts deploying voice analytics

MLC Life Insurance starts deploying voice analytics

To monitor outbound calls.
Ry Crozier Sep 30 2019 6:59AM Financial Services
NAB to run voice analytics proof-of-concept on sales calls

NAB to run voice analytics proof-of-concept on sales calls

As financial overseer trials similar technology.
Ry Crozier Sep 25 2019 7:09AM Financial Services
Cyber fraud hits superannuation, share accounts

Cyber fraud hits superannuation, share accounts

Up to $10m allegedly stolen.
Justin Hendry Sep 17 2019 4:47PM Security
Bankwest tries to bed down relationship between online opinion and spend

Bankwest tries to bed down relationship between online opinion and spend

GenX cynicism vs Gen why not?
Julian Bajkowski Sep 12 2019 12:47PM Financial Services
ASIC vows crackdown on bank outages, data breaches and online fraud

ASIC vows crackdown on bank outages, data breaches and online fraud

Hit list for $400 million ‘strategic change program’ revealed.
Julian Bajkowski Aug 28 2019 1:20PM Financial Services

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