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Internet Banking Controls Sources

I'm a new IT auditor. My institution is actually planning to implement internet banking and I am 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 and our set of Internet Security links.

First published on 7/01/02

First published on 07/01/2002

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