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RE: bank audit checklist

Subject: RE: bank audit checklist
Date: Fri, 28 Oct 2005 13:10:44 +0100
Checkout the www.auditnet.org website.


Peter Ineh
Inspection Department
MBC International Bank Limited
No.4, MBC International Bank Limited
Tel.2707180-2 Ext.1025
GSM NO.08033377952


-----Original Message-----
From: "Versace, Michael" <michael.versace@fmr.com>
To: "'CoreAppSecurity'" <CoreAppSecurity@Bankinfosecurity.com>
Cc: <security-management@securityfocus.com>
Date: Wed, 26 Oct 2005 15:40:59 -0400
Subject: RE: bank audit checklist

A better option is ISO17799 - code of practice for information security


Michael Versace
Fidelity Investments
Risk Oversight
617-392-8202(o)
617-794-0425(m)
michael.versace@fmr.com

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-----Original Message-----
From: CoreAppSecurity [mailto:CoreAppSecurity@Bankinfosecurity.com] 
Sent: Wednesday, October 26, 2005 11:26 AM
To: Versace, Michael
Subject: RE: bank audit checklist


It depends on how detailed you want to get. The Payment Card Industry
Data Security Standards may be an option.

-----Original Message-----
From: Coreappsecurity Mailing List
[mailto:CoreAppSecurity@bankinfosecurity.com] 
Sent: Wednesday, October 26, 2005 8:41 AM
To: Estrada, Manny
Subject: FW: bank audit checklist


I saw this post on the security-management@securityfocus.com mailing
list and thought maybe our list could help. 
 
-Moderator
CoreAppSecurity@BankInfoSecurity.com
-----Original Message-----
From: sectraq@gmail.com [mailto:sectraq@gmail.com] 
Sent: Monday, October 24, 2005 5:35 PM
To: security-management@securityfocus.com
Subject: bank audit checklist

hey all,

i donno how it happened but i ended up in the middle of a project to
audit the information security system of a bank :) 
now since ive never done this before and i dont have much time to
prepare i thought the quickest way is to find/develop some
questionnaires. So i would appreciate any pointers on the topic. if
there are ready made questionnaires on auditing IS of banks that would
be excellent too. if anybody has other suggestions on how to tackle
this
dump i got myself
in, am totally open to ur thoughts.

thnx 



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