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Computer security experts point out that economic cyber-crime continues to surge.
GO TO THE COMPLIANCE VENDOR DIRECTORY FINRA has assembled a list of non-FINRA cybersecurity resources that firms may use to manage their cybersecurity risk.
Given the evolving nature, increasing frequency, and sophistication of cybersecurity attacks – as well as the potential for harm to investors, firms, and the markets – cybersecurity practices are a key focus for FINRA.
FINRA also reviews a firm’s ability to protect the confidentiality, integrity and availability of sensitive customer information.
FINRA is conducting this assessment in light of the critical role information technology (IT) plays in the securities industry, the increasing threat to firms’ IT systems from a variety of sources, and the potential harm to investors, firms, and the financial system as a whole that these threats pose.
In another variation of the identity theft tale, stock traders posing as employees of a made-up Latvian brokerage firm appear to have stolen personal information from individuals who thought they were applying for a job through the popular classifieds website, Craigslist (
These scams typically use bogus emails to lure you into giving the scammers your personal information. We have three tips to help protect you from cyber criminals looking to steal your money.
Your brokerage firm has an obligation to safeguard your personal financial information.Thursday, February 22, 2018New York City This year’s conference helps you stay current on today’s cybersecurity challenges and the ways in which organizations can understand vulnerabilities and threats, and create resilience against cyber attacks.FINRA views the protection of senior investors, as well as baby boomers who are retired or approaching retirement, as a top priority.FINRA has received an increasing number of reports involving investor funds being stolen by fraudsters who first gain access to the investor’s email account and then email instructions to the firm to transfer money out of the brokerage account.In addition to issuing a Regulatory Notice to firms, we are issuing this Alert to warn investors about the potential financial consequences of a compromised email account and to provide tips for safeguarding your assets.Rather, the risk management-based approach that we discuss in the report enables firms to tailor their program to their particular circumstances.