I have a friend who works in banking and this is what he provided me
with when I forward him the mail
Also might check
The report called "Suspicious Activity Review - Trends, Tips & Issues"
(issue 3, Oct '01) :
http://www.ustreas.gov/fincen/sarreviewissue3.pdf
The Suspicious Activity Report and the guidelines:
http://www.ncua.gov/ref/sar/f9022-47-1(fill-in).pdf
http://www.ncua.gov/ref/sar/SARGuidelines.pdf
If you get anything off list you could share to me or the group I am
sure we would all appreciate.
Cheers,
Leon
-----Original Message-----
From: Sumit Dhar [mailto:[EMAIL PROTECTED]]
Sent: Saturday, May 04, 2002 6:15 AM
To: [EMAIL PROTECTED]
Subject: Security Documentation related to Banking
Hi,
Would anyone be aware of any security related documentation connected to
1. Banking
2. ATM (Teller Machines) Security
The areas that I would really like to explore are:
a. Cryptography in ATM networks, key management and hardware
locks
b. Any banking security related documentation.
I would prefer some kind of online documentation, white papers on these
topics.
With Regards,
<a href=http://dhar.homelinux.com/dhar/>Sumit Dhar</a>
Manager, Research and Product Development,
SLMsoft.com
