Audit of bank's information security when working with electronic money
Journal Title: Проблеми економіки - Year 2013, Vol 2013, Issue 4
Abstract
The article is devoted to the audit of the bank's information security when working with electronic money. The author considers main requirements and principles of conducting audit, identifies main directions of the audit, in particular, organisational-technical and legal provision of banks for prevention of violation of integrity, accessibility, confidentiality and observance of information systems, which ensure functioning of the electronic money systems. Moreover, the article pays attention to social engineering and focuses on the necessity to conduct audit of training of bank specialists that deal with electronic money operations and users (owners) of electronic money.
Authors and Affiliations
Oleksandr Melnychenko
Keywords
Related Articles
- EP ID EP141740
- DOI -
- Views 106
- Downloads 0
Credit and Investment Innovations of a Commercial Bank: Performance Evaluation and Strategic Segment
The purpose of this paper is to develop a theoretical platform of methodology for assessing the cost-effectiveness of credit and investment activities of a commercial bank and its adaptation to modern depository institut...
Specification of functions of monitoring economic activity of enterprises
The goal of the article lies in specification of the function of monitoring the economic activity of enterprises with respect to complementary "controlling" notion with the help of analysis of theoretical and methodologi...
Practice of Making out and Realization of Development Strategies of Ukraine and its Regions
The article analyses the legislation and practice of making out and realization of development strategies of Ukraine and its regions. It defines the existing problems as to realization of these processes and also directi...
Governmental Organization in the Distribution of Authorities and Resources While Ensuring National Economic Security
In the article there are considered the problems of economic security within the limits of main functions of government management as a common system-formatted organization, and also there are considered principles of go...
Research and Practical Aspects of Implementation of the Sustainable Development Concept: Domestic and Foreign Experience
The article deals with the analysis of research and practical basis for implementation of the sustainable development concept in the system of governmental management of the country development at the national and region...