Publication:
Electronic Safety and Soundness : Securing Finance in a New Age

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dc.contributor.authorGlaessner, Thomas C.
dc.contributor.authorKellermann, Tom
dc.contributor.authorMcNevin, Valerie
dc.date.accessioned2013-08-12T20:27:32Z
dc.date.available2013-08-12T20:27:32Z
dc.date.issued2004-02
dc.description.abstractThis monograph and its technical annexes identify and discuss four key pillars that are necessary to foster a secure electronic environment and the safety and soundness of financial systems worldwide. Hence, it is intended for those formulating policies in the area of electronic security and those working with financial services providers (such as executives and management). The detailed annexes of this monograph are relevant for chief information and security officers and others who are responsible for securing network systems. First, the monograph defines electronic finance (e-finance) and electronic security (e-security) and explains why these areas require attention. Next, it presents a picture of the emerging global security industry. Then, it develops a risk management framework to assist policymakers and practitioners in understanding the tradeoffs and risks inherent in using an open network infrastructure. It also provides examples of tradeoffs that may arise with respect to technological innovations, privacy, quality of service, and security in the design of an e-security policy framework. Finally, it outlines issues in four critical and interrelated areas that require attention in the building of an adequate e-security infrastructure. These are: (i) the legal, regulatory, and enforcement framework; (ii) external monitoring of e-security practices; (iii) public-private sector cooperation; and (iv) the business case for practicing layered e-security that will improve internal monitoring.en
dc.identifierhttp://documents.worldbank.org/curated/en/2004/02/3108998/electronic-safety-soundness-securing-finance-new-age
dc.identifier.doi10.1596/0-8213-5759-X
dc.identifier.isbn0-8213-5759-X
dc.identifier.urihttps://hdl.handle.net/10986/15029
dc.languageEnglish
dc.language.isoen_US
dc.publisherWashington, DC: World Bank
dc.relation.ispartofseriesWorld Bank Working Paper;No. 26
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectACCOUNTABILITY
dc.subjectBANK EXAMINERS
dc.subjectBANK FAILURE
dc.subjectBROADCASTING
dc.subjectCOLLECTIVE ACTION
dc.subjectCOMMUNICATIONS TECHNOLOGIES
dc.subjectCOMPUTER INCIDENTS
dc.subjectCONSOLIDATION
dc.subjectCOPYRIGHT
dc.subjectCRIME
dc.subjectCRIMES
dc.subjectCRIMINALS
dc.subjectDEBT
dc.subjectDEPOSITS
dc.subjectDIGITAL DIVIDE
dc.subjectDIGITAL SIGNATURES
dc.subjectDOCUMENTS
dc.subjectECONOMIC DEVELOPMENT
dc.subjectECONOMIC GROWTH
dc.subjectECONOMIC INCENTIVES
dc.subjectELECTRONIC BANKING
dc.subjectELECTRONIC COMMERCE
dc.subjectELECTRONIC SERVICES
dc.subjectELECTRONIC TRANSACTIONS
dc.subjectEMERGING MARKETS
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL MARKETS
dc.subjectFINANCIAL SERVICES
dc.subjectFINANCIAL SYSTEMS
dc.subjectFINANCIAL TRANSACTIONS
dc.subjectFRAUD
dc.subjectGOVERNMENT INTERVENTION
dc.subjectINFORMATION SHARING
dc.subjectINFORMATION TECHNOLOGY
dc.subjectINSTANT MESSAGING
dc.subjectINSTITUTIONAL ARRANGEMENTS
dc.subjectINSURANCE
dc.subjectINTERNET CONNECTIVITY
dc.subjectINTERNET SERVICE PROVIDERS
dc.subjectLAW ENFORCEMENT
dc.subjectLAWS
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGISLATION
dc.subjectLIABILITY
dc.subjectLICENSING
dc.subjectMONEY LAUNDERING
dc.subjectNETWORK INFRASTRUCTURE
dc.subjectNETWORKS
dc.subjectNUCLEAR POWER
dc.subjectONLINE BANKING
dc.subjectPAYMENT SYSTEMS
dc.subjectPENALTIES
dc.subjectPOLICY IMPLICATIONS
dc.subjectPROTOCOLS
dc.subjectPUBLIC AGENCIES
dc.subjectPUBLIC POLICY
dc.subjectREGULATORY BURDEN
dc.subjectREGULATORY FRAMEWORK
dc.subjectRISK MANAGEMENT
dc.subjectSAVINGS
dc.subjectSECURITY INFORMATION
dc.subjectSECURITY OFFICERS
dc.subjectSECURITY RISKS
dc.subjectSECURITY STANDARDS
dc.subjectSECURITY SYSTEMS
dc.subjectSYSTEMIC RISK
dc.subjectTECHNOLOGICAL CHANGE
dc.subjectTECHNOLOGICAL INNOVATION
dc.subjectTHREATS
dc.subjectTRANSACTION COSTS
dc.subjectTREASURY OPERATIONS
dc.subjectVIDEO CONFERENCE FACILITIES POLICY FRAMEWORK
dc.subjectLEGAL FRAMEWORK
dc.subjectREGULATORY FRAMEWORK
dc.subjectMONITORING
dc.subjectSECURITY MANAGEMENT
dc.subjectPOLICIES
dc.subjectSTANDARDS
dc.subjectPROCEDURES
dc.subjectRISK MANAGEMENT POLICIES
dc.subjectMONEY LAUNDERING
dc.subjectCOUNTRY CASE STUDIES
dc.subjectMONEY TRANSFERS
dc.subjectINFORMATION TECHNOLOGY
dc.subjectELECTRONIC SECURITY ARCHITECTURE
dc.subjectECONOMIC INCENTIVES
dc.subjectMONOGRAPHS
dc.subjectEMERGING MARKETS
dc.subjectPRIVATE SECTOR
dc.subjectPUBLIC SECTOR
dc.subjectGOVERNANCE
dc.subjectMONITORING
dc.subjectSUPERVISION
dc.subjectEDUCATION ACTIVITY
dc.subjectINSURANCE POLICIES
dc.subjectTECHNOLOGY
dc.titleElectronic Safety and Soundness : Securing Finance in a New Ageen
dspace.entity.typePublication
okr.doctypePublications & Research::Publication
okr.doctypePublications & Research::Publication
okr.docurlhttp://documents.worldbank.org/curated/en/2004/02/3108998/electronic-safety-soundness-securing-finance-new-age
okr.globalpracticeMacroeconomics and Fiscal Management
okr.globalpracticeEducation
okr.globalpracticeGovernance
okr.guid756761468778791728
okr.identifier.doi10.1596/0-8213-5759-X
okr.identifier.externaldocumentum000090341_20040407143234
okr.identifier.internaldocumentum3108998
okr.identifier.report28405
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2004/04/07/000090341_20040407143234/Rendered/PDF/284050PAPER0WBWP026.pdfen
okr.topicMacroeconomics and Economic Growth::Knowledge Economy
okr.topicBanks and Banking Reform
okr.topicEducation::Education for the Knowledge Economy
okr.topicInternational Terrorism and Counterterrorism
okr.topicGovernance::Governance Indicators
okr.unitSustainable Devmt Sector Unit (ECSSD)
okr.volume1 of 1
relation.isSeriesOfPublication3e126efc-de2f-4a95-be5b-bd2e430a4843
relation.isSeriesOfPublication.latestForDiscovery3e126efc-de2f-4a95-be5b-bd2e430a4843
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