Results for the tag, british bankers.

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...Association, which was based on a survey of members of the British Bankers' Association, found that the credit crunch will...Legal Weekly article 2007 Survey of members of the British Bankers' Association - BBA website Credit crunch to boost... http://www.computerweekly.com/blogs/tony_collins/2008/07/credit-crunch-some-outsourcing.html
...The government must address this as a matter of urgency if it wants to build confidence in the scheme." The British Bankers Association said the banking industry had no plans to use biometrics to authenticate customers or transactions. A... http://www.computerweekly.com/Articles/2008/03/12/229819/twin-track-id-card-strategy-will-deliver-benefit-quickly-says-ips.htm
...it would ask the US to repatriate him following his trial, as happened with the Natwest Three. These were three British bankers who pleaded guilty in the US for defrauding Natwest in an Enron-related transaction, even though the DPP declined... http://www.computerweekly.com/Articles/2009/01/23/234411/high-court-to-review-mckinnon-extradition-order.htm
...Last month, a report by the Management Consultancies Association, which was based on a survey of members of the British Bankers' Association, found that the credit crunch will "drive a new wave of outsourcing and offshoring in financial services... http://www.computerweekly.com/Articles/2008/07/25/231627/outsourcing-contract-disputes-set-to-rise-as-credit-crunch.htm
...unease about the government's ability to handle the vast quantities of sensitive data on the registry." The British Bankers' Association said that while banks would probably accept a government identity card as one of the proofs of identity... http://www.computerweekly.com/Articles/2008/03/07/229773/wave-of-criticism-hits-government-id-card-relaunch.htm
...high-profile National Hi-Tech Crime Unit during the creation of the Serious Organised Crime Agency." The British Bankers' Association said the lack of funding was a worrying sign of the priority government was giving to fighting financial... http://www.computerweekly.com/Articles/2008/03/20/229946/home-office-cannot-find-1.3m-to-fund-e-crime-unit.htm
...process known as adaptive profiling to help staff identify unusual or suspicious transactions. A spokesman for the British Bankers' Association said the UK is already "quite strict" on money laundering. Last year the National Criminal Intelligence... http://www.computerweekly.com/Articles/2002/08/22/189172/lloyds-tsb-tackles-money-laundering.htm
...has led the National Hi-Tech Crime Unit to join forces with the Association for Payment Clearing Services and the British Bankers’ Association to launch a campaign aimed at raising consumer awareness of the issue. Although the early indications... http://www.computerweekly.com/Articles/2003/10/27/198202/halifax-and-natwest-hit-by-e-mail-fraud-scam.htm
...awareness of e-mail fraud scams. The move, backed by the Association for Payment Clearing Services and the British Bankers’ Association, follows a spate of scams which have hit banks including Barclays and Lloyds TSB in the past two months... http://www.computerweekly.com/Articles/2003/10/27/198205/campaign-tackles-e-mail-banking-fraud.htm
...the banks will assess whether it is worth creating a common IT platform for the shared service, a spokesman for the British Bankers Association (BBA) said. Financial services companies are eager to link their IT systems to improve customer... http://www.computerweekly.com/Articles/2002/02/21/185326/bank-link-scheme-goes-manual.htm

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