IT Examiner School, Seaside, CA

Protect

• P1 . Expand the risk assessment • P2. Rate each customer

• P3 . Educate the board of directors • P4 . Educate corporate customers • P5 . Raise security awareness for retail and high risk business customers • P6 . Establish bank controls • P7 . Review customer agreements • P8. Contact vendors

Detect

• D1. Automated or manual monitoring systems

• D2. Educate bank employees

• D3. Educate account holders