TM-E-1 Risk Management of E-banking

Topic:

Technology Risk Management - E-banking

Keyword: Systems/controls Assessment/feedback mechanisms Policies/procedures Data Protection Operational continuity + Treat customers fairly Operational risk Strategic/reputation risk Board of Directors Senior management/72B managers Specialized/Board committees Three lines of defence Card services Payment/transfer Risk appetite/limits Cross border activities Product due diligence Transaction monitoring Incident response/management/recovery Contingency planning -

Group: All Authorized Institutions