1. What reason would a bank have for not wanting to adopt an online transfer delay policy?
2. What are the two primary lines of security defence, and why are they important to financial institutions?
3. Explain the differences between the types of security offered by the banks in the examples above. Which bank would you open an account with and why?
4. What additional types of security, not mentioned in the examples above, would you recommend a bank implement?
5. Identify three policies a bank should implement to help it improve information security.
6. Describe monitoring policies, along with the best way for a bank to implement monitoring technologies.