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Cybersecurity, Risk Management, and Financial Crime
Cybersecurity, Risk Management, and Financial Crime
Management, and
Financial Crime
Andreas William
Nico Nathanael
Arya Gina Tarigan
Data Breach
Data Breach: is the intentional or unintentional release ofsecureor
private/confidential information to an untrusted environment.
(source: wikipedia)
The main cause of a data breach is hacking.
Negligence: management not doing enough to defend againts
cyberthreats.
Data Security must be treated as a key business issue and not simply
the responsibility of the IT department.
Negligen Data
Hacking
ce Breach
Worst Data Breaches Worldwide,
2013-2014, in Terms of Number of
Data Records Breached
eBay : 145 million
Korea Credit Bureau : 100 million
Adobe : 150 million
UbiSoft : 58 million
Turkish Government : 54 million
Evernote : 50 million
Cybersecurity Challenges
Asset: Something of
Vulnerability: value that needs to be
Weakness or flaw in a protected (customer
system that allows an data, trade secrets,
attack to be successful propriate formulas,
etc.)
Objectives of Data and Information
System Security
Fraud Prevention:
1. Effective corporate governance and fraud
Fraud prevention measure
2. Most cost-effective approach
Fraud Detection:
3. Intelligent Analysis
Financial 4. Anomaly Detections
Crimes
Conclusion