Titlebook: Information Security in Financial Services; Ken Slater Book 1991 Touche Ross Management Consultants 1991 Audit.auditor.computer security.c

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Personnel Security,The major asset of any organisation, as well as the source of many of its potential problems, is the people who work for it. It is necessary, therefore, to:

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Controlling the System,A computer system is made up of a mixture of software:

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,Securing the Customers’ Cash,The use of Automated Teller Machines (ATMs) has created a revolution in banking. They are now a familiar sight in most towns and cities, allowing round-the-clock access to a bank account for statements to be ordered or withdrawals made without the need to step inside a bank.

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If the Worst Happens: Disaster Recovery and Insurance,‘We have not bothered to produce a Disaster Plan—we have not had any disasters and I do not see why we should have any in future.’

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Microcomputer Security,The development of solid-state microcircuitry and the miniaturisation of storage media led in the 1980s to the increased use of cheap, compact computers which could operate in individual user departments. As the decade progressed they became increasingly powerful and flexible, and their use and application has increased dramatically.

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Security Aspects of Compliance Reviews,Financial organisations have needed to demonstrate compliance with a wide variety of regulations for many years. However, the . and its many descendants created a need for professional officers, who may be full time or part time, depending on the size of the firm and other factors. They will have a variety of responsibilities, including:

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