Insider Threat in Banking Systems

Author:

Yaseen Qussai1

Affiliation:

1. Jordan University of Science and Technology, Jordan

Abstract

Insider threat poses huge loss to organizations since malicious insiders have enough knowledge to attack high sensitive information. Moreover, preventing and detecting insider attacks is a hard job because malicious insiders follow legal paths to launch attacks. This threat leads all kinds of attacks in banking systems in the amount of loss it causes. Insider threat in banking systems poses huge harm to banks due to the importance and attractiveness of assets that banks have. This chapter discusses insider threat problem in banking sector, and introduces important surveys and case studies that show the severeness of this threat in this sector. Moreover, the chapter demonstrates some policies, technologies and tools that may prevent and detect insider threat in banking systems.

Publisher

IGI Global

Reference20 articles.

1. CERT. (2011). The 2011 CyberSecurity Watch Survey. Retrieved from www.cert.org/

2. Childs, M. (2013). JPMorgan Whale Pushed for ‘Young’ Trader Who Later Took His Job. Retrieved from http://www.bloomberg.com/news/articles/2013-03-18/jpmorgan-s-whale-advocated-young-trader-who-later-took-his-job

3. Cooper, R. (2008). Verizon Business Data Breach Security Blog. Retrieved from http://www.securityblog.verizonbusiness.com/2008/

Cited by 2 articles. 订阅此论文施引文献 订阅此论文施引文献,注册后可以免费订阅5篇论文的施引文献,订阅后可以查看论文全部施引文献

1. Detection and Mitigation of Insider Attacks in Financial Systems;2024 International Conference on Advances in Computing, Communication and Applied Informatics (ACCAI);2024-05-09

2. Effectiveness of banking card security in the Ethiopian financial sector: PCI-DSS security standard as a lens;International Journal of Industrial Engineering and Operations Management;2023-02-14

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