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Cross-Border Outsourcing and Risk Management for Banks
'Risk Management Principles for Electronic Banking' (May 2001). 6 Celent Communications estimates that U.S. banks spent $32.8 billion on IT in 2001, .
http://www.occ.treas.gov/topics/bank-operations/bit/cross-border-outsourcing-risk-mgmt-for-banks.pdf
Risk Management for Internet Banking
A high level of transaction risk may exist with Internet banking products, . banking initiatives follows the same principles as other risk management processes. . for Electronic Banking, Basel Committee on Banking Supervision, May 2001 .
http://www.isaca.org/Journal/Past-Issues/2001/Volume-6/Pages/Risk-Management-for-Internet-Banking.aspx
Authentication in an Internet Banking Environment - FFIEC
Aug 8, 2001 . This updated guidance replaces the 2001 Guidance and specifically . techniques associated with the Internet delivery channel, the principles are applicable to all . authentication methodology may also include outofband. 5 . assessment of the risk posed by the institution's Internet banking systems.
http://www.ffiec.gov/pdf/authentication_guidance.pdf
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