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Managing Information Assurance in Financial Services Table of Contents Foreword Representative Sherwood Boehlert (R-NY), Chairman, Committee on Science, U.S. House of Representatives SECTION 1: MANAGEMENT AND STRATEGY 1. Analyzing Risks to Determine a New Return on Security Investment: Optimizing Security in an Escalating Threat Environment Warren Axelrod, Chief Privacy Officer and Business Information Security Officer, United States Trust Company, N.A. 2. RISK MANAGEMENT IN BANKING¿ A REVIEW OF PRINCIPLES AND STRATEGIES Goran Bergendahl, G÷teborg University, Sweden Ted Lindblom, G÷teborg University, Sweden 3. DEVELOPING INFORMATION ASSURANCE ALIGNMENT IN FINANCIAL SERVICES Jean-Noel Ezingeard, Henley Management College, UK Elspeth McFadzean, Henley Management College, UK David Birchall, Henley Management College, UK 4. Information Security in Banking Kevin Streff, Dakota State University, USA 5. SECURITY RISK MANAGEMENT STRATEGY OF FINANCIAL SERVICES INSTITUTIONS Guoling Lao, Shanghai University of Finance and Economics, China Liping Wang, Shanghai University of Finance and Economics, China SECTION II: TECHNOLOGIES AND COUNTERMEASURES 6. NEW TECHNOLOGIES IN E-BANKING: CONVENIENT AND TRUSTWORTHY? NIELS JØRGENSEN, ROSKILDE UNIVERSITY, DENMARK. 7. STRONGER AUTHENTICATION: RESPONDING TO THE CRISIS OF CONFIDENCE Alvin Y.C. Yeo, SIM University, Singapore 8. SMART CARDS FOR SECURITY AND ASSURANCE Konstantinos Markantonakis, Smart Card Centre, University of London, UK Keith Mayes, Smart Card Centre, University of London, UK Fred Piper, Smart Card Centre, University of London, UK 9. UNIFIED IDENTITIES IN COMPLEX FINANCIAL ORGANIZATIONS Peter Orondo, Acclaim Consulting Group Inc., USA 10. IDENTITY MANAGEMENT AND ACCESS Nick Pullman, Citigroup, USA Kevin Streff, Dakota State University, USA SECTION III: TRENDS AND ISSUES 11. SWALLOWING THE BAIT, HOOK, LINE AND SINKER: PHISHING, PHARMING AND NOW RAT-ING! Sylvia Kierkegaard, IAITL, Denmark 12. THE EVOLUTION OF FRAUD INTELLIGENCE David Porter, Detica Corporation, UK 13. Managing Information Assurance in Subscription-based Financial Services Victoria Ungureanu, Rutgers University, USA 14. INFORMATION DISCLOSURE AND REGULATORY COMPLIANCE: ECONOMIC ISSUES AND ANALYSIS Anindya Ghose, New York University, USA
Library of Congress Subject Headings for this publication:
Financial services industry -- Security measures.
Financial institutions -- Security measures.
Data protection.
Computer security.