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This cloud audit toolkit is designed to support the work of financial regulators in developing member countries of the Asian Development Bank. It aims to assist and accelerate the uptake of cloud computing technologies and digital tools to improve the efficiency and efficacy of financial regulators' work processes. Drawing on existing practices observed by leading regulators from across the globe, the toolkit provides a comprehensive framework for improving supervisory work processes. It also includes a checklist to help regulators conduct an initial review of their existing oversight mechanisms.
As financial institutions move their operations, including core functions, to the cloud, financial regulators have begun to issue regulations and informal guidance addressing the use of cloud services in the financial sector. These are typically based on the regulator's existing framework for outsourcing by a financial institution to third-party technology providers, under which the risks associated with outsourcing and the supervision of third-party providers are primarily the responsibility of the financial institution. This report provides background on the use of cloud computing in the financial sector, reviews existing regulatory and supervisory frameworks for cloud use by financial institutions, and recommends improvements to those frameworks that could reduce obstacles to more widespread cloud adoption by financial institutions.
Get practical tools and guidance for financial controllership you can put to immediate use The Controller’s Toolkit delivers a one-of-a-kind collection of templates, checklists, review sheets, internal controls, policies, and procedures that will form a solid foundation for any new or established financial controller. You’ll get the tools and information you need to master areas like business ethics, corporate governance, regulatory compliance, risk management, security, IT processes, and financial operations. All of the tools contained in this indispensable book were recommended by corporate and business unit controllers from small to medium-sized companies and large, multinational firms. You will benefit from master-level guidance in areas like: Ethics, Codes of Conduct, and the “Tone at the Top” to support ethical behavior The operational and financial aspects of corporate governance The importance of the Committee of Sponsoring Organizations of the Treadway Commission Framework The requirement for entity-level controls The importance of linking the business plan with the budget process The Controller’s Toolkit also belongs on the bookshelves of finance and accounting students, executives, and managers who wish to know more about the often-complex world of financial controls.
This is your comprehensive guide to fortify enterprises against evolving cyber threats. Tailored for both cybersecurity professionals and businesses, this guide unveils essential practices, from endpoint security to legal considerations. This guide is an essential step in the comprehensive “Toolkit for Cybersecurity Professionals” series. This comprehensive training guide is designed to empower both cybersecurity professionals and businesses, providing mastery over essential practices required to fortify enterprises against evolving cyber threats. A Quick Look into The Guide Chapters As you conclude this guide, a comprehensive cybersecurity toolkit tailored for Information Security Officers has equipped you with invaluable insights and skills to fortify the digital defenses of businesses and organizations. The foundation was laid by emphasizing the significance of cybersecurity and unveiling fundamental principles. In Chapter 1, delve into the intricacies of endpoint security and patch management. Explore the selection and management of antivirus and anti-malware tools, foster safe browsing habits, and implement robust patch management processes. These skills form the bedrock for a resilient cybersecurity posture, ensuring the protection of endpoints against evolving threats. Chapter 2 sheds light on the critical aspect of a Security Policy Framework. Starting with an introduction, progress to developing, implementing, and enforcing security policies. The emphasis on regular reviews and comprehensive training underscores the dynamic nature of cybersecurity, demanding constant vigilance and adaptation. Chapter 3 focuses on Data Backup and Recovery Strategies. Fortify your arsenal against data loss with a meticulous exploration of backup fundamentals, various methods, and strategies. Automation and verification processes ensure swift recovery and the resumption of operations in the event of a security incident. Chapter 4 outlines the Incident Response Lifecycle, guiding you from understanding to planning, detecting, and responding to security incidents. Equip yourself with the knowledge and strategies to navigate the complexities of incident response effectively. In Chapter 5, explore the legal landscape of cybersecurity. Address the intricacies of data breaches, compliance with regulations, and managing liability. These insights not only enable effective reactions but also provide the tools to navigate the legal dimensions of cybersecurity. Chapter 6, Vendor Security, unveils the intricacies of understanding and countering vendor threats. The guide provides a roadmap for ensuring vendor security, from stringent selection processes to implementing effective countermeasures. This knowledge is pivotal in safeguarding organizations against risks stemming from third-party relationships. As you conclude this guide, you now possess a holistic understanding and a robust toolkit for navigating the intricate landscape of information security. Empowered to proactively protect against cyber threats, respond decisively to incidents, and navigate the legal complexities inherent in the digital realm, you are well-positioned to excel in the ever-evolving field of cybersecurity. This guide, part of a series meticulously crafted for excellence, is not just a manual but a companion in your journey towards cybersecurity excellence.
Emerging as an effective alternative to organization-based information systems, cloud computing has been adopted by many businesses around the world. Despite the increased popularity, there remain concerns about the security of data in the cloud since users have become accustomed to having control over their hardware and software. Security, Trust, and Regulatory Aspects of Cloud Computing in Business Environments compiles the research and views of cloud computing from various individuals around the world. Detailing cloud security, regulatory and industry compliance, and trust building in the cloud, this book is an essential reference source for practitioners, professionals, and researchers worldwide, as well as business managers interested in an assembled collection of solutions provided by a variety of cloud users.
This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms of financial deepening and efficiency, while raising concerns about its potential in widening the digital divide between advanced and developing economies. The paper advances the discussion on the impact of this technology by distilling and categorizing the unique risks that it could pose to the integrity and stability of the financial system, policy challenges, and potential regulatory approaches. The evolving nature of this technology and its application in finance means that the full extent of its strengths and weaknesses is yet to be fully understood. Given the risk of unexpected pitfalls, countries will need to strengthen prudential oversight.
The auditor's guide to ensuring correct security and privacy practices in a cloud computing environment Many organizations are reporting or projecting a significant cost savings through the use of cloud computing—utilizing shared computing resources to provide ubiquitous access for organizations and end users. Just as many organizations, however, are expressing concern with security and privacy issues for their organization's data in the "cloud." Auditing Cloud Computing provides necessary guidance to build a proper audit to ensure operational integrity and customer data protection, among other aspects, are addressed for cloud based resources. Provides necessary guidance to ensure auditors address security and privacy aspects that through a proper audit can provide a specified level of assurance for an organization's resources Reveals effective methods for evaluating the security and privacy practices of cloud services A cloud computing reference for auditors and IT security professionals, as well as those preparing for certification credentials, such as Certified Information Systems Auditor (CISA) Timely and practical, Auditing Cloud Computing expertly provides information to assist in preparing for an audit addressing cloud computing security and privacy for both businesses and cloud based service providers.
NIST SP 800-171A Rev 2 - DRAFT Released 24 June 2019 The protection of Controlled Unclassified Information (CUI) resident in nonfederal systems and organizations is of paramount importance to federal agencies and can directly impact the ability of the federal government to successfully conduct its essential missions and functions. This publication provides agencies with recommended security requirements for protecting the confidentiality of CUI when the information is resident in nonfederal systems and organizations; when the nonfederal organization is not collecting or maintaining information on behalf of a federal agency or using or operating a system on behalf of an agency; and where there are no specific safeguarding requirements for protecting the confidentiality of CUI prescribed by the authorizing law, regulation, or governmentwide policy for the CUI category listed in the CUI Registry. The requirements apply to all components of nonfederal systems and organizations that process, store, or transmit CUI, or that provide security protection for such components. The requirements are intended for use by federal agencies in contractual vehicles or other agreements established between those agencies and nonfederal organizations. Why buy a book you can download for free? We print the paperback book so you don't have to. First you gotta find a good clean (legible) copy and make sure it's the latest version (not always easy). Some documents found on the web are missing some pages or the image quality is so poor, they are difficult to read. If you find a good copy, you could print it using a network printer you share with 100 other people (typically its either out of paper or toner). If it's just a 10-page document, no problem, but if it's 250-pages, you will need to punch 3 holes in all those pages and put it in a 3-ring binder. Takes at least an hour. It's much more cost-effective to just order the bound paperback from Amazon.com This book includes original commentary which is copyright material. Note that government documents are in the public domain. We print these paperbacks as a service so you don't have to. The books are compact, tightly-bound paperback, full-size (8 1/2 by 11 inches), with large text and glossy covers. 4th Watch Publishing Co. is a HUBZONE SDVOSB. https: //usgovpub.com