Book traversal links for C. Risk Management and Security Standards ‹ 9.9 Letter of No Objection from the Central Bank Up Chapter 10: Risk Management › C. Risk Management and Security StandardsN 35/2018 STA Chapter 10: Risk Management Introduction 10.1 Risk Management Function 10.2 Risk Register 10.3 Types of Risks Chapter 11: Fraud Management Introduction: 11.1 Forms of Fraud 11.2 Anti-Fraud Framework 11.3 Roles and Responsibilities 11.4 Fraud Reporting 11.5 Anti-Fraud Training 11.6 Fraud Incidents Register Chapter 12: Counterfeit Currency Reporting Introduction 12.1 Procedures for Handling Counterfeit Currencies 12.2 Counterfeit Currency Detection Machines 12.3 Counterfeit Identification Training 12.4 Counterfeit Currency Reporting 12.5 Counterfeit Currency Register and Annual Review 12.6 Internal Audit Chapter 13: General Security Introduction 13.1 Entrance to the Licensed Premises 13.2 Panic Alarm Systems 13.3 Safe/Vault and Cash 13.4 CCTV 13.5 Insurance Policy 13.6 Branch Limits for Instant Money Transfers Chapter 14: Information Security Introduction 14.1 Email Systems 14.2 Information Security Policy 14.3 Users 14.4 Passwords 14.5 Data Movement, Database and Back-up 14.6 Antivirus Solutions 14.7 IT Training 14.8 System Changes 14.9 Audit and Testing 14.10 General Requirements and Reporting Processes Chapter 15: Business Continuity Management Introduction 15.1 Business Continuity Management 15.2 Business Continuity Plan (BCP) 15.3 BCP Testing Book traversal links for C. Risk Management and Security Standards ‹ 9.9 Letter of No Objection from the Central Bank Up Chapter 10: Risk Management › 3629