Documents et rapports
-
Capital markets and e-fraud: policy note and concept paper for future study (anglais)
The technological dependency of securities exchanges on internet-based (IP) platforms has dramatically increased the industry's exposure to reputation, market, and operational risks. In addition, the convergence...
Type de document: Document de travail de recherche sur les politiques Numéro du rapport: WPS3586 Date du document: 1 mai 2005 Mode de publication: Disclosed Auteur: Kellermann, Tom,Mcnevin,Valerie J.
-
Money laundering in cyberspace (anglais)
This Note is intended as a summary introduction to a few of the means, mechanisms and methods used by non-state actors to generate, and transfer wealth over the Internet. It identifies several vehicles...
Type de document: Document de travail Numéro du rapport: 35905 Date du document: 15 novembre 2004 Mode de publication: Disclosed Auteur: Kellermann, Tom
-
Zero day : timing is everything (anglais)
The report discusses current issues faced by computer users and the Internet, namely, the security of such systems, and how these are potentially compromised. This is so due to existing capabilities to...
Type de document: Document de travail Numéro du rapport: 35907 Date du document: 20 juillet 2004 Mode de publication: Disclosed Auteur: Kellermann, Tom
-
BOTs : cyber-zombies (anglais)
Bot is short for robot, a program that provides services such as Internet relay channel (IRC) channel management, IRC channel spying, network and host scanning and DoS attacks. Short for robot, a bot is...
Type de document: Document de travail Numéro du rapport: 35906 Date du document: 1 juillet 2004 Mode de publication: Disclosed Auteur: Kellermann, Tom
-
Electronic safety and soundness : Securing finance in a new age (anglais)
This monograph and its technical annexes identify and discuss four key pillars that are necessary to foster a secure electronic environment and the safety and soundness of financial systems worldwide...
Type de document: Publication Numéro du rapport: 28405 Date du document: 1 février 2004 Auteur: Glaessner,Thomas C.,Kellermann, Tom,Mcnevin,Valerie J.
-
Electronic security - risk mitigation in financial transactions : public policy issues (anglais)
This paper builds on a previous series of papers (see Claessens, Glaessner, and Klingebiel, 2001, 2002) that identified electronic security as a key component to the delivery of electronic finance benefits...
Type de document: Document de travail de recherche sur les politiques Numéro du rapport: WPS2870 Date du document: 31 juillet 2002 Auteur: Glaessner, Thomas,Kellermann, Tom,McNevin, Valer