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An Inter-banking Auditing Security Solution for Detecting Unauthorised Financial Transactions entered by Authorised Insiders
| Content Provider | Semantic Scholar |
|---|---|
| Author | Corzo, Cesar A. Zhang, Nairen Corzo, F. A. |
| Copyright Year | 2011 |
| Abstract | the more frequently occurring security incidents, suggesting that more security is required for detecting and preventing unauthorised financial transactions entered by authorised users. To address the problem, and based on the observation that all authorised interbanking financial transactions trigger or are triggered by other transactions in a workflow, we have developed a security solution based on a redefined understanding of an audit workflow. One audit workflow where there is a log file containing the complete workflow activity of financial transactions directly related to one financial transaction (an electronic deal recorded at an e-trading system). The new security solution contemplates any two parties interacting on the basis of financial transactions recorded by their users in related but distinct automated financial systems. In the new definition interorganizational and intra-organization interactions can be described in one unique audit trail. This concept expands the current ideas of audit trails by adapting them to actual e-trading workflow activity, i.e. intra-organizational and inter-organizational activity. With the above, a security auditing service is designed to detect integrity drifts with and between organizations in order to detect unauthorised financial transactions entered by authorised users. |
| Starting Page | 1280 |
| Ending Page | 1288 |
| Page Count | 9 |
| File Format | PDF HTM / HTML |
| Volume Number | 5 |
| Alternate Webpage(s) | http://www.waset.org/journals/waset/v59/v59-206.pdf |
| Alternate Webpage(s) | http://waset.org/publications/10343/an-inter-banking-auditing-security-solution-for-detecting-unauthorised-financial-transactions-entered-by-authorised-insiders |
| Language | English |
| Access Restriction | Open |
| Content Type | Text |
| Resource Type | Article |
