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Internet Banking Controls For IT

I'm a new IT auditor. My institution is planning to offer Internet banking. I have been asked to set up a system of controls. Where can I find some helpful documentation about the subject?

Answer by Sam Ott: BOL has established links on the Launch Pad to sites that contain information regarding ebanking/internet banking that may be of assistance. Go to


Answer by Mary Beth Guard: In addition, take a look at the Information Security and/or Internet Banking Audit Risk Assessment tools that are under the Operational Accessories category of the BOL Banker Tools page.

First published on date 08/12/02

First published on 08/12/2002

Filed under: 
Filed under security as: 
Filed under technology as: 

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