Foreword ....................................................... vi
Preface ...................................................... viii
Section I: Management and Strategy
Chapter I
Analyzing Risks to Determine a New Return on Security
Investment: Optimizing Security in an Escalating Threat
Environment ..................................................... 1
Warren Axelrod, United States Trust Company, N.A.
Chapter II
Risk Management in Banking: A Review of Principles and
Strategies ..................................................... 26
Göran Bergendahl, University of Gothenburg, Sweden
Ted Lindblom, University of Gothenburg, Sweden
Chapter III
Developing Information Assurance Alignment in Financial
Services ....................................................... 45
Jean-Noël Ezingeard, Henley Management College, UK
Elspeth McFadzean, Henley Management College, UK
David Birchall, Henley Management College, UK
Chapter IV
Information Security in Banking ................................ 59
Kevin Streff, Dakota State University, USA
Chapter V
Security Risk Management Strategy of Financial Services
Institutions ................................................... 92
Guoling Lao, Shanghai University of Finance and Economics,
China Liping Wang, Shanghai University of Finance and
Economics, China
Section II: Technologies and Countermeasures
Chapter VI
New Technologies in E-Banking: Convenient and Trustworthy? .... 136
Niels Jørgensen, Roskilde University, Denmark
Chapter VII
Stronger Authentication: Responding to the Crisis of
Confidence .................................................... 152
Alvin Y.C. Yeo, SIM University, Singapore
Chapter VIII
Smart Cards for Security and Assurance ........................ 166
Konstantinos Markantonakis, University of London, UK
Keith Mayes, University of London, UK
Fred Piper, University of London, UK
Chapter IX
Unified Identities in Complex Financial Organizations ......... 190
Peter Orondo, Acclaim Consulting Group, Inc., USA
Chapter X
Identity and Access Management ................................ 208
Nick Pullman, Citigroup, USA
Kevin Streff, Dakota State University, USA
Section III: Trends and Issues
Chapter XI
Swallowing the Bait, Hook, Line, and Sinker: Phishing,
Pharming, and Now Rat-ing! .................................... 241
Sylvia Kierkegaard International Association of
Information Technology Lawyers (IAITL), Denmark
Chapter XII
The Evolution of Fraud Intelligence ........................... 361
David Porter, Detica (UK) Ltd., UK
Chapter XIII
Managing Information Assurance in Subscription-Based
Financial Services ............................................ 284
Victoria Ungureanu, Standard and Poor's, USA
Chapter XIV
Information Disclosure and Regulatory Compliance: Economic
Issues ........................................................ 304
Anindya Ghose, New York University, USA
About the Contributors ........................................ 318
Index ......................................................... 325
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