Financial Industry Focus Page
Your Risks and Opportunities
My Solutions for You Today

Martin Joseph
I M TOPS
providing
Independent Management and Technology Operations and Services

including particular expertise in
Human Factors Analysis, Secure/Encrypted Data Mining, Knowledge Acquisition and Interpretation
for Critical Corporate and Institutional Requirements

Investigation -- Analysis -- Explanation -- Defense -- Solution
spanning Personnel, Infrastructure, Clientele, Competitor Domains

This page and other industry-focus pages are in preparation and will be available in early 2017. Simply contact me directly to learn more, today.


Points of Attention

This article (BBC News, 28.Dec.2016) illustrates very clearly why companies and institutions in all business and industry sectors - not only the legal profession - need expertise such as I provide for addressing, preventing, and solving problems of this sort before they occur. This kind of problem is Very Expen$ive and can be Di$a$trou$ for any firm and anyone's promising career. Contact me to learn What This Means for You and Yours.
Trio accused of $4M 'insider deal' accomplished by multiple hacking intrusions into law firm databases and email accounts


These are more directly involving banks and financial institutions.
§ Regulators could fine Tesco Bank over cyber attack

§ Tesco Bank cyber-thieves stole £2.5m from 9,000 people

§ SWIFT says second bank hit by malware attack

§ Swift reports another Bangladesh central bank-style cyber attack

§ Qatar National Bank hit by cyber attack

§ Case Study: The Home Depot Data Breach

§ Examining the SWIFT Bank Hack: An In-depth Look at the $81 Million Cyber Attack


Here are a few other articles and reports on this topic. Yes, I am critical and also suspicious about some of the contents and certain claims made in general-press articles and also specialized commercial/industry articles such as these, but for the most part they are informative. You should like to know what I and other experts have to say about these matters in particular. Finding out is easy - simply contact me.
§ Cyber Attacks: Prevention and Proactive Responses

§ European Central Bank creates cyber attack real-time alert system

§ Key Takeaways From the SEC Morgan Stanley Cybersecurity Case

§ Global Cyber Executive Briefing: Insurance

§ New Wave of Cyber-attacks on Banks

§ The three biggest cyber-attacks of 2016


Here a several articles from within the financial community. The same caveats and concerns also apply, and I am quite receptive to helping you and your firm to understand the details, the unclarity as well, and the deeper ramifications from the points made herein.
§ FFIEC CYBERSECURITY ASSESSMENT

§ FDIC Cyber Challenge Model Case Study

§ An "Average" Cyber Crime Costs a U.S. Company $15.4 Million

§ Board of the International Organization of Securities Commissions: Guidance on cyber resilience for financial market infrastructures

§ The Danger From Within

§ Axis Bank appoints EY to probe cyber attack: Report

§ Enhanced Cyber Risk Management Standards

And this is a very good introductory article:
§ CYBERSECURITY: THE ROLE OF CENTRAL BANK AND BANK SUPERVISORS



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Abstracts (selected) --- full papers and reports available after initial discussions

Protocols and Terms: Retained Contract basis -- comparable to Legal Expert Witness Consulting Services


Additional Information:
Investigation Support    Expert Witness Service    Subject Matter Expertise   


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    martinjoseph@tdyn.org --or-- martin.dudziak@gmail.com

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