9780821357590

Electronic Safety and Soundness : Securing Finance in a New Age

by ; ;
  • ISBN13:

    9780821357590

  • ISBN10:

    082135759X

  • Format: Paperback
  • Copyright: 2004-02-20
  • Publisher: World Bank

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Supplemental Materials

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Summary

This publication discusses the key factors necessary to foster a secure electronic environment and establish sound international financial systems. It defines electronic finance and electronic security (e-security), reviews the emerging global security industry, and develops a risk management framework regarding tradeoffs and risks inherent in using an open network infrastructure (including examples with respect to technological innovations, privacy, quality of service, and security in the design of an e-security policy framework). It also outlines key issues regarding the legal, regulatory, and enforcement framework; external and internal monitoring of e-security practices; public-private sector co-operation; and the business case for practicing layered e-security.

Table of Contents

Foreword v
Abstract vii
Preface ix
Executive Summary 1(4)
1. Introduction to E-Security 5(12)
2. Policy Framework 17(14)
3. Legal and Regulatory Framework (Pillar 1) 31(8)
4. External Monitoring of E-Security Practices (Pillar 2) 39(14)
5. Certifications, Policies, Standards, and Procedures (Pillar 3) 53(12)
6. Twelve Layers of Security (Pillar 4) 65(14)
Annexes:
Annex A: Selected Public E-Security Incidents
79(8)
Annex B: Types of E-Fraud
87(8)
Annex C: Worldwide E-Security Industry
95(6)
Annex D: Risk Management: A Blueprint for Layered Security
101(24)
Annex E: Identity Management: Authentication and Non-Repudiation
125(18)
Annex F: Wireless Vulnerabilities
143(14)
Glossary 157(12)
References 169

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