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文章基本信息

  • 标题:Embedded Banking Security Level Index and Aimed Control Template for Banking Systems – Implementation Evaluation Using the Vroom-Yetton-Jago Contingency Model
  • 本地全文:下载
  • 作者:Ion Stancu ; Daniel Rece
  • 期刊名称:Review of Finance and Banking
  • 印刷版ISSN:2067-2713
  • 电子版ISSN:2067-3825
  • 出版年度:2010
  • 卷号:2
  • 期号:2
  • 出版社:Bucharest Academy of Economic Studies
  • 摘要:

    An embedded Banking Security Level Index (B-SLI) and Aimed Control (AC) scheme for banking systems is proposed in this paper. In this design the B-SLI and AC anti money laundering techniques are fused together and used in sequence to expose a threat and subsequently ameliorate the security level of banking. The potential implementation of the B-SLI/AC template is then evaluated using the Vroom-Yetton-Jago contingency model. Study concludes that the B-SLI/AC scheme can be implemented as a focused collaborative effort that will increase the reporting entities willingness to commit to the anti money laundering effort. This approach draws on our previous research and it is part of the Idei_822 project.

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