provide scholarly references how can the banking and finance sector mitigate against cyber attack and the meaning of busness continutiy
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provide scholarly references how can the banking and finance sector mitigate against cyber attack and the meaning of busness continutiy
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- Recommendations for Business continuity plan for banks dealing with covid 19Ethical Considerations. How did the decoupling ofrisk and reward contribute to the problems in the subprime mortgage industry?Describe the role of critical social theory and Critical System Heuristics (CSH) in future implementation and management of e-banking
- Eexplain , How can individuals and organizations protect themselves from inadvertently becoming involved in money laundering schemes?How do the following strategies assist financial institutions to manage/curb financial crimes: Know Your Customer (KYC) and Due Diligence Anti-Money Laundering (AML) Compliance Transaction Monitoring: Suspicious Activity Reporting (SAR) Fraud Detection and Prevention Cybersecurity Measures Collaboration and Information Sharing: Compliance Training and AwarenessReflect on your experience collecting information and writing up your Literature Review for your research study using Gibb's reflective cycle, on the following Research topic; the effect of the absence of effective cyber security measures and policies within banking institutions
- What are the good practices in using Online Banking or E-Payments?Summary the process of risk management in financial institutions?Discuss the reasons bank should implement regulations against code of employees and reasons why these regulations against code of employees should not be implemented. For both scenarios discuss legal implications.
- Banks should also have training programs to educate employees on security policies, crime trends, and how to identify and report suspicious activities. Regular security awareness trainings keep employees up-to-date on fraud schemes, social engineering tactics, and signs of money laundering or other financial crimes, fostering a culture of vigilance and compliance. Explain this statementGive and explain three different methods that today's Social Security uses to redistribute income (in this case, redistribution of income among people born the same year and living for the same life span). Within each of your three methods, create a brief example that shows how the money changes hands. In addition, with each of these three different redistribution methods, also evaluate if this method is in violation of the Samaritan's dilemma., an original guideline important to F D Roosevelt, at the time that the program was created by his administration.Anti-Money Laundering and Terrorist Financing Strategies- Discuss with examples, JP Morgan Chase Bank institution approaches and strategies to combat money laundering and terrorist financing issues.