yogin
Yogin Vora
Internet Banking Table of Contents
Introduction 1
Growth in Internet Banking 2
Types of Internet Banking 4
Internet Banking Risks 5
Credit Risk 5
Interest Rate Risk 6
Liquidity Risk 6
Price Risk 7
Foreign Exchange Risk 7
Transaction Risk 8
Compliance Risk 9
Strategic Risk 10
Reputation Risk 11
Risk Management 12
Internal Controls 14
Technology: In-House or Outsourced? 16
Issues in Internet Banking 17
Examination Procedures 22
Appendix A — Firewalls and Associated Controls 48
Appendix B — Cryptography 53
Appendix C — Types of Online Attacks 58
Appendix D — Discussion Points 60
Glossary 62
References 92
Introduction 1
Growth in Internet Banking 2
Types of Internet Banking 4
Internet Banking Risks 5
Credit Risk 5
Interest Rate Risk 6
Liquidity Risk 6
Price Risk 7
Foreign Exchange Risk 7
Transaction Risk 8
Compliance Risk 9
Strategic Risk 10
Reputation Risk 11
Risk Management 12
Internal Controls 14
Technology: In-House or Outsourced? 16
Issues in Internet Banking 17
Examination Procedures 22
Appendix A — Firewalls and Associated Controls 48
Appendix B — Cryptography 53
Appendix C — Types of Online Attacks 58
Appendix D — Discussion Points 60
Glossary 62
References 92
