Banking and Finance Sector-Specific Plan - U.S. Department of ...

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5. Conclusions and Recommendations It is apparent from the above analysis that there are many areas common to both proposed research programs and that, with minor modifications, the two programs can be synchronized to mutual benefit. Especially noteworthy are the following National R&D themes that, as depicted in the comparison matrix, would seem to have the most impact to the Financial Services Sector: • Protection and Prevention Systems (matrix column B); • Advanced Infrastructure Architecture (matrix column H); and • Human and Social Issues (matrix column I). The FSSCC R&D committee recommends that research in these areas be given national priority. We stand ready to assist in developing a coordinated plan through the Department of Treasury and between critical sectors, and the overall NIPP Program. 0 Banking and Finance Sector-Specific Plan
SCC R&D Challenges vs. NIPP R&D Themes able A-1: Comparison Matrix: FS T NIPP CI/KR Protection R&D Themes Other R&D Support for CI/KR Items not in NIPP R&D Focus Q Economics of InfoSec P Business Process Simulation O Devaluation and Avoidance N Information Hiding M Improve technical surveillance, monitoring, and detection capabilities L Coordinate development of CI/KR protection consensus standards K Explore methods to authenticate and verify personal identity J Ensure compatibility of communication systems with inter-operability standards I Human & Social Issues H Advanced Infrastructure Architectures G Emerging Threats & Vulnerability Analysis Aids F Response, Recovery, & Reconstitution Tools E Analysis & Decision Support Systems D Insider Threat Detection C Entry & Access Portals B Protection & Prevention Systems A Detection & Sensor Systems FSSCC Research Challenge B H J K L N Q 1. Secure Financial Transaction Protocol (SFTP) B C F H I L 2. Resilient Financial Transaction System (RFTS) Appendix : FSSCC Research and Development Agenda 0 B H I K 3. Enrollment and Identity Credential Management A B C D E F G H I J K L M N O P Q 4. Suggested Practices and Standards A B D G I M 5. Understanding and Avoiding the Insider Threat B E G H I K M P Q 6. Financial Information Tracing and Policy Enforcement 7. Testing B G H L E G I Q 8. Standards for Measuring ROI of CIP and Security Technology
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Banking and Finance Critical Infras
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ii Banking and Finance Sector-Speci
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iv 2.2.5 Collecting Asset Data 25 2
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Executive Summary The Banking and F
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3. Assess Risks Risk assessments ar
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Introduction According to Homeland
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and technological systems. These ex
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in various organized markets, from
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Figure 1-1: FBIIC Members FBIIC Mem
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• The NCUA regulates Federally ch
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• Identify voluntary efforts wher
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Continuity in the Financial Service
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The Banking and Finance Sector has
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system. All of the systemically cri
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linked to payments occurring in sys
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3. Assess Risks Both the public and
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the FBIIC agencies identify financi
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4. Prioritize Infrastructure In the
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5. Develop and Implement Protective
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- The Treasury Department acquired
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work of the SSA and various public
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• In 2003, BITS and SIA drafted C
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6.1.1 Developing Sector-Specific Me
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updates on the sector metrics in su
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6 Implementation Action Milestone S
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• Understanding and Avoiding of t
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