IT Examiner School, Providence, RI

Risks Associated with Core Systems

Unauthorize d physical  access

Loss of  support

Password  compromise

Improper  implementation of  updates/releases

Successful  social  engineering  to obtain  access

Electronic Funds Transfer Systems (EFT)

Automated Teller  Machines (ATMs) Automated Clearinghouse  (ACH) Activities

Wire Transfer Systems

Person to Person;  Business to Business

Messaging Systems