Bank Security Systems

Major: Cybersecurity
Code of subject: 6.125.01.E.108
Credits: 3.00
Department: Information Technology Security
Lecturer: assistant professor Voytusik Stepan
Semester: 4 семестр
Mode of study: денна
Learning outcomes: ZN 20. Knowledge of basic approaches to the organization of standard complexes and means of information protection in information and communication systems. ZN 21. Knowledge of new domestic and international standards of information security. ZN 22. Knowledge of basic models of vulnerabilities, threats and attacks to justify options for building an automated information security monitoring system for information and communication systems and its main components ZN 1.6. Solve problems of protection of information processed in information and telecommunication systems using modern methods and means of cryptographic protection of information. ZN 1.7. Use the implementation and support of intrusion detection systems and use cryptographic protection components to ensure the required level of information security in information and telecommunications systems. ZN 1.8. Ensure the proper functioning of monitoring systems for information resources and processes in information and telecommunications systems. ZN 1.9. Ensure the functioning of software and software and hardware systems for detecting intrusions of different levels and classes (statistical, signature, statistical-signature). ZN 1.10. Maintain performance and provide 12 configuration of intrusion detection systems in information and telecommunications systems. ZN 1.11. Use tools to monitor processes in information and telecommunications systems.
Required prior and related subjects: • Work on the Internet. • Computer networks. • Network operating system.
Summary of the subject: Justice description of banking security threats. NBU EPS. Security NBU electronic payment system. S.W.I.F.T. and its safety. The system is legal providing banking security. The security measures the bank. Information-analytical work of the legal provision of banking security. Legal and physical protection of credit and foreign exchange transactions of banks. Protection of bank operations with securities. Prevention and crime prevention banking.
Assessment methods and criteria: • written reports on laboratory work, oral examination, reference work (30%); • final control (70% control measure, test), writing, oral form (70%).
Recommended books: 1. Гайкович В., Першин А. Безопасность электронных банковских систем. — М.: Единая Европа, 1994. 2. Голубєв В.О. Комп’ютерні злочини в банківській діяльності. — З.: Павел, 1997. — 133 с. 3. Андрощук Г.А., Крайнєв П.П., Економическая безопасность предприятия: защита комерческой тайны — Монография — К.: Издательский дом «Ин-Юре», 2000 — 400с. 4. Ситник В.Ф., Основи інформаційних систем: Навч. Пос., — Вид. 2-ге пер. і доп., / В.Ф. Ситник, Т.А. Писаревська, Н.В. Єрьоміна, — К.: КНЕУ 2001 — 420 с. 5. Сорока П М., Інформаційні системи і технології в фінансах: Навч. Пос., для дистанціного навчання / за ред., д.е.н. проф., П.А. Лайка — К.: Вид — во Університету Україна, 2005 — 260 с. 6. Гайкович В., Першин Н. Безопасность электронных банковских систем. — М.: Инфра-М , 1994. 7. Клеков О. Банківська безпека. — К.: Бліц-інформ, 1997