Keywords: Banks
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Journal Articles
Journal Articles
Information Management & Computer Security (2012) 20 (3): 170–183.
Published: 13 July 2012
... First, a new framework for preventing money laundering in banks is formed by mapping COBIT to COSO. Further, the potential of the mapped framework to comply with the Bank Secrecy Act requirements is analysed. Findings The mapped framework effectively supports all the activities of financial sectors...
Journal Articles
Information Management & Computer Security (2008) 16 (4): 415–430.
Published: 10 October 2008
...Sitalakshmi Venkatraman; Indika Delpachitra Purpose To identify and discuss the issues and success factors surrounding biometrics, especially in the context of user authentication and controls in the banking sector, using a case study. Design/methodology/approach The literature survey...
Journal Articles
Information Management & Computer Security (2006) 14 (5): 467–484.
Published: 01 October 2006
...Sokratis K Katsikas; Stefanos Gritzalis; Sajjad ur Rehman Purpose The objective of this study was to investigate the placement, role, functioning, and human resource aspects of IT departments in Kuwaiti corporate companies in the banking and finance sector. Design/methodology/approach...

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