Audit of bank's information security when working with electronic money

Melnychenko Oleksandr V. ()
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Melnychenko Oleksandr V.: University of Banking of the National Bank of Ukraine

The Problems of Economy, 2013, issue 4, 341_347

Abstract: The article is devoted to the audit of the bank's information security when working with electronic money. The author considers main requirements and principles of conducting audit, identifies main directions of the audit, in particular, organisational-technical and legal provision of banks for prevention of violation of integrity, accessibility, confidentiality and observance of information systems, which ensure functioning of the electronic money systems. Moreover, the article pays attention to social engineering and focuses on the necessity to conduct audit of training of bank specialists that deal with electronic money operations and users (owners) of electronic money.

Keywords: electronic money; audit; information security; banks; attacks; social engineering (search for similar items in EconPapers)
Date: 2013
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