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"Cyber-Situational Awareness in the Financial Sector."

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The e-financial movement has become a panacea for crime and economic attack. Most of the crimes that exploit vulnerabilities inherent to the Internet are not new—fraud, theft, impersonation, denial of service, and related extortion demands have plagued the financial services industry for years. However, the widespread use of e-finance technologies exposes users to crimes of greater dimensions in terms of depth and scope.

Open network technologies create a fertile environment for crimes of great magnitude and complexity to be committed very quickly. To protect themselves, organizations need to understand both the risks and benefits offered by these technologies.

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