Facebook
LinkedIn
Twitter

Legal Book List

Information System for Banks

Information System for Banks - Mahavir Law House(MLH)
Information System for Banks

[Available]

₹645
ISBN
9789386394439
Edition
2nd Edition 2017
Pages | Format
648 | Paperback
Approx. Product Size
0.735

Note : The book "Information System for Banks "consists of 19 chapters.This book is divided into seven modules consisting of: (i) Technology in Banks (ii) Technology – System, Development, Process, Implementation (iii) Continuity of business (iv) Overview of Legal Framework (v)Security and Controls Standards in Banking (vi) Security Policies, Procedures and Controls (vii) Information Security & IS Audit

Description

Increasing use of technology in banks has made dealings easier for customers and speeded up the operations. Meanwhile, there is a corresponding increase of risks in operations. Every bank should conduct Information Systems Audit (ISA) to minimize such risks.
Following RBI’s guidelines, a number of banks have put in place security policies, which among other things will determine the scope and periodicity of ISA. A number of banks prefer doing “ISA” internally. Even where banks engage third party IS Auditors, it may be preferable to have additional internal audit to tackle the issue of objective auditing. In order to conduct such internal auditing, it should be ensured that internal IS auditors are not part of IT team and have appropriate professional expertise by way of qualification and training. This will call for technically qualified personnel in the banking set-up and periodical skill building. Not only the auditors - both internal and external - but bankers in general should also be aware of the concerns of audit and initiate appropriate preventive measures. Middle and senior level officers working in banks should necessarily have a good appreciation of issues involved.
With these objectives and requirements, the Institute thought to publish a book which will be useful for: (i) the students enrolled for CeISB examination of the Institute and (ii) persons desiring to acquire, upgrade the knowledge on information technology of banks.
The book is divided into seven modules consisting of (i) Technology in Banks (ii) Technology - System, Development, Process, Implementation (iii) Continuity of Business (iv) Overview of Legal Framework(v) Security and Controls Standards in Banking (vi) Security Policies, Procedures and Controls (vii) Information Security & IS Audit.
It is hoped that the current volume of the book would help the reader:

  • To develop functional expertise in the areas of system identification, development, implementation and designing.
  • To develop expertise in computer security, implementation of threat prevention and detection systems, designing and testing risk mitigation strategies.
  • To develop skills for objective assessment of information system control, information privacy and integrity.
  • To study the tools that provide assurance in the system by measuring against four essential principles: availability, security, integrity and maintainability.
  • To aid the bank management in developing sound information system audit, control and security functions by providing criteria for personnel selection and development.
  • Primary emphasis of the book is still conceptual. Within the conceptual framework, there is a good coverage of analytical techniques. The book also gives information about the operational risks that the banks are facing, and how those risks are managed by appropriate measures.
Chapter No Chapter name
MODULE: I Technology in bank
Chapter: 1 Banking Environment and Technology
Chapter: 2 Overview of Processing Infrastructur
Chapter: 3 Accounting Information system
Chapter: 4 Information Organization and Management
Chapter: 5 Risk Associated with Technology in Banking
Chapter: 6 Audit Function and Technology
MODULE: II Technology – System, Development, Process, Implementation
Chapter: 7 Hardware Architecture
Chapter: 8 Software Platforms
Chapter: 9 System Development Life Cycle
Chapter: 10 Computer Networks
Module: III Community of Business
Chapter: 11 Business Continuity & Disaster Recovery Planning
Module: IV Overview of Legal Framework
Chapter: 12 Online Transactions - Concepts, Emerging Trends and Legal Implications
Module: V Security & Control Standard in Banking
Chapter: 13 Security
Appendix: 1 Oecd Guidelines for The Security of Information Systems
Appendix: 2 Generally-Accepted System Security Principles (GASSP) Version 2.0
Chapter: 14 Control
Module: VI Securities Policies, Procedure and Controls
Chapter: 15 Development and Review of Security Policies and Control Standards
Chapter: 16 Compliance and Incident Handling
Chapter: 17 Network Security
Module: VII Information Security and is Audit
Chapter: 18 Information Security
Chapter: 19 IS Audit
Annexure: A Information Technology Acts, Standards & Guidelines
Annexure: B Glossary

Will update soon

Will update soon

 : Securities Policies, Procedure and Cont

Will update soon

Will update soon