TRM Theoretical and Organisational Approaches

Kuo Chuen LEE David, Linda Low, Joseph Lim and Chia Mei SHIH Carmen

Chapter 10 in Inclusive Disruption:Digital Capitalism, Deep Technology and Trade Disputes, 2023, pp 347-406 from World Scientific Publishing Co. Pte. Ltd.

Abstract: The following sections are included:Key Tech Risk Management and Assessment ApproachesRegulatory Compliance and Governance FrameworkFI needs comply with the regulations in the jurisdictions that it operates inWhat makes it an effective governance framework?Establishing Appropriate ControlsWhat are appropriate controls?Layering layers of defenceRisk Assessment FrameworkConducting Risk Assessment and Prioritising RemediationHow to conduct risk assessmentHow to prioritiseMonitoring Controls’ EffectivenessControl quality changing over timeControl effectiveness of technology-based or software controlsControl effectiveness of human-based or manual controlsHorizon ScanningRAHSCSA SingaporeCISAMITRE: CWE vs. CVEMicrosoft Threat & Vulnerability Management (TVM)Alphabet IncTencent(腾讯)Securing the OrganisationConceptual framework and school of thoughts — perimeter security vs. zero-trust architectureTRM in Chinese fintech (Alibaba)Risk management in US fintechs (AWS)AWS in SingaporeThe need for trade-off and how to trade off the different risks and prioritiesCommunicating and Securing Resources from Management/Board to Address PrioritiesConclusions

Keywords: Fintech; Inclusive Finance; Decentralized Inclusive Technology; Inclusive Blockchain (search for similar items in EconPapers)
JEL-codes: G2 O33 (search for similar items in EconPapers)
Date: 2023
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