Литература
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1. Coderre D. Internal Audit. Efficiency through automation. John Wiley&Sons Inc., Hoboken, NJ, USA, 2009.
2. Risk Management Principles for Electronic Banking. Basel Committee on Banking Supervision, Bank for International Settlements, Basel, July 2003.
3. Internet-Banking. Comptroller’s Handbook. I–IB. Office of the Comptroller of the Currency, Washington, DC, USA, October 1999.
4. E-Banking. Federal Financial Institutions Examination Council, Washington, DC, USA, August 2003.
5. WEBLINKING: Identifying Risks and Risk Management Techniques. Interagency Guidance. Federal Deposit Insurance Corporation, National Credit Union Administration, Office of Thrift Supervision, Office of the Comptroller of the Currency, Washington, DC, April 23, 2003.
6. Guiding Principles in Risk Management for U.S. Commercial Banks. The Financial Services Roundtable, A Report of the Subcommittee and Working Group on Risk Management Principles; Washington, DC, USA, June 1999.
7. Robertson R.M. The Comptroller and Bank Supervision. OCC, Washington, DC, USA, 1995.
8. Large Bank Supervision. Comptroller’s Handbook. ЕР-LB. Office of the Comptroller of the Currency, Washington, DC, USA, May 2001.
9. Community Bank Supervision. Comptroller’s Handbook. ЕР-CBS. Office of the Comptroller of the Currency, Washington, DC, USA, July 2003.
10. Crume J., Inside Internet Security. Addison-Wesley, Pearson Education Ltd., 2000.
11. Davis С., Schiller М., Wheeler K. IT Auditing: Using Controls to Protect Information Assets. McGraw Hill Companies, USA, 2007.
1. Coderre D. Internal Audit. Efficiency through automation. John Wiley&Sons Inc., Hoboken, NJ, USA, 2009.
2. Risk Management Principles for Electronic Banking. Basel Committee on Banking Supervision, Bank for International Settlements, Basel, July 2003.
3. Internet-Banking. Comptroller’s Handbook. I–IB. Office of the Comptroller of the Currency, Washington, DC, USA, October 1999.
4. E-Banking. Federal Financial Institutions Examination Council, Washington, DC, USA, August 2003.
5. WEBLINKING: Identifying Risks and Risk Management Techniques. Interagency Guidance. Federal Deposit Insurance Corporation, National Credit Union Administration, Office of Thrift Supervision, Office of the Comptroller of the Currency, Washington, DC, April 23, 2003.
6. Guiding Principles in Risk Management for U.S. Commercial Banks. The Financial Services Roundtable, A Report of the Subcommittee and Working Group on Risk Management Principles; Washington, DC, USA, June 1999.
7. Robertson R.M. The Comptroller and Bank Supervision. OCC, Washington, DC, USA, 1995.
8. Large Bank Supervision. Comptroller’s Handbook. ЕР-LB. Office of the Comptroller of the Currency, Washington, DC, USA, May 2001.
9. Community Bank Supervision. Comptroller’s Handbook. ЕР-CBS. Office of the Comptroller of the Currency, Washington, DC, USA, July 2003.
10. Crume J., Inside Internet Security. Addison-Wesley, Pearson Education Ltd., 2000.
11. Davis С., Schiller М., Wheeler K. IT Auditing: Using Controls to Protect Information Assets. McGraw Hill Companies, USA, 2007.