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The operating environment within the banking and financial sector has undergone a tremendous amount of change over the past 10 years. Financial transactions have evolved from paper-based transactions to more commercially viable and technologically-based forms of e-Banking. Technological advancements have propelled the banking sector to greater heights. Today's banking lifestyle allows you to transact electronically through telephones, mobile phones, computers, ATMs and other Self-Service Terminals. However, these advancements open up a completely new spectrum of complexities and threats.

Now, the industry is more vulnerable to security threats and breaches. Consequently, government agencies and non-governmental and private organizations work hand in hand to develop policies, guidelines and regulations to help the financial and banking sector operate more efficiently and securely.