Electronic safety and soundness : securing finance in a new age / / Thomas Glaessner, Tom Kellermann, and Valerie McNevin

• Record Nr.: UNINA9910820872503321
• Autore: Glaessner Thomas C
• Pubbl/distr/stampa: Washington, DC, : World Bank, 2004
• ISBN: 1-280-08433-2; 9786610084333; 1-4175-0059-X
• Edizione: [1st ed.]
• Descrizione fisica: ix, 174 pages : illustrations ; ; 26 cm
• Collana: World Bank working paper ; ; no. 26
• Altri autori (Persone): KellermannTom; McNevinValerie
• Disciplina: 332.1/78
• Soggetti: Electronic funds transfers - Security measures; Electronic security systems
• Lingua di pubblicazione: Inglese
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Note generali: Bibliographic Level Mode of Issuance: Monograph
• Nota di bibliografia: Includes bibliographical references.
• Nota di contenuto: Intro -- TABLE OF CONTENTS -- Foreword -- Abstract -- Preface -- Executive Summary -- 1. Introduction to E-Security -- 2. Policy Framework -- 3. Legal and Regulatory Framework (Pillar 1) -- 4. External Monitoring of E-Security Practices (Pillar 2) -- 5. Certifications, Policies, Standards, and Procedures (Pillar 3) -- 6. Twelve Layers of Security (Pillar 4) -- Annexes: -- Annex A: Selected Public E-Security Incidents -- Annex B: Types of E-Fraud -- Annex C: Worldwide E-Security Industry -- Annex D: Risk Management: A Blueprint for Layered Security -- Annex E: Identity Management: Authentication and Non-Repudiation -- Annex F: Wireless Vulnerabilities -- Glossary -- References -- LIST OF BOXES: -- Box 1.1: Money Laundering -- Box 1.2: Selected Country Case Studies -- Box 2.1: G8 Principles for Protecting Critical Information Infrastructures 2003 -- Box 2.2: The Electronic Security Industry: Imperfect Competition -- Box 3.1: Money Transmitters and Internet Service Providers -- Box 4.1: Principles for Managing Risk in Online Banking -- Box 4.2: ISO/IEC 13335 Information Technology-Security Techniques-Guidelines for the Management of IT Security GMITS -- Box 6.1: Instant Messaging -- Box 6.2: Blended Threats -- Box 6.3: Survivable System Development -- ; Box B.1: Voice-over-IP (VOIP) -- Box B.2: Case Study: Bugbear.B -- Box B.3: Identity Theft: Abraham Abdallah -- Box C.1: Evolution of Technology and International Standards -- Box D.1: BITs Master Security Criteria -- Box D.2: The Future of Access Controls -- Box D.3: Next Generation Instruction Detection System -- Box D.4: SQL Vulnerability -- LIST OF FIGURES: -- Figure 1.1: E-Finance Penetration: 2000 and Projected Rates for 2005 and 2010 -- Figure 1.2: Number of Incidents Reported by CERT, Worldwide -- Figure 6.1: Five Layers of Data Flow -- Figure B.1: Computer Incidents 1990-2002.; Figure C.1: E-Security Industry and E-Finance -- Figure E.1: Biometric Iris Scan -- Figure E.2: Biometric Fingerprint Scan -- Figure E.3: Access Control Terminal -- Figure E.4: Biometric Facial Scan -- Figure E.5: Keystroking -- Figure E.6: Global Positioning Biometrics -- Figure E.7: Generation of Digital Signatures -- Figure E.8: Authentication Using Digital Certificates and Certificate Authorities -- Figure F.1: A GSM Hack -- Figure F.2: Diagram of a Virtual Private Network -- LIST OF TABLES: -- Table 1.1: Global Connectivity Trends -- Table B.1: Potential Losses from a Denial of Service Attack -- Table F.1: The Wide Range of Mobile Services.