Checklist

1. A business transaction requires the execution of multiple operations.

2. Transaction volume and database size adds complexity and undermines efficiency.

3. To scale up a system for high performance, transactions must execute concurrently.

4. Each transaction should either return an acknowledgment that it executed or return a negative acknowledgment that it did not execute.

5. The system should be incrementally scalable.

The PCI DSS (Payment Card Industry - Data Security Standard) cardholder data environment has an aggregated risk based on the subrisk categories of reputation, financial, compliance, and operational.

Reputation Risk
- Risk of PCI DSS non-compliance on your institution’s brand?

Financial Risk
- Risk of the fines from specific credit card issuers (i.e., Visa, MasterCard, and American Express)
- Litigation costs associated with security breach
- Merchant banks will receive fines as a result of a security breach.

Compliance Risk
- Risk of non compliance with PCI DSS
- The fines from specific credit card issuers (i.e., Visa, MasterCard, and American Express)

A board of director room should have a highly secured and controlled environment because all the confidential information is located in this room. While many of you know that for BOD, the security is not that important as others business problem and consideration that they should decide everyday.

Some of technical control that can be implemented to securing access control for Board of Director explain as below

Top 10 ATM (Automatic Teller Machine) Security Preventive and Detective Controls

1. Integrate the ATM into the side of the bank or brick building.

2. Strategically place physical barriers around the machines.

3. Work with local police to patrol high risk locations, especially those with a construction site nearby.

4. Select a security company to provide video and alarm monitoring of island ATM locations.

5. Install new or improved lighting around the ATM.

Download Free IT Continuity Plan Evaluation Checklist

1. Procedures for employee advisories, alerts and Continuity Plan activation are included.

2. Provisions for personnel accountability throughout the duration of the emergency are included.

3. Procedures exist for an annual review of this agency Continuity Plan and the ability to make any needed revisions.