Business Data
Security Guidelines
John
Kyriazoglou*
A
business data security policy and related procedures should include protection
controls and measures that cover the following issues:
1.
Comprehensive due diligence of all critical staff, including external parties (outsourcing,
external suppliers, sub-contractors, etc.).
2.
Authentication of all customers.
3.
Non repudiation and accountability for all on-line transactions.
4.
Segregation of duties.
5.
Authorization controls.
6.
Business data, transactions, records and information integrity.
7.
Transactions audit trails.
8.
Information confidentiality.
9.
Appropriate disclosures for organizational services.
10.
Data privacy.
11.
Business continuity and contingency planning.
12.
Security and other crises incident response planning.
13.
Access controls: encryption, passwords, password control devices, tokens, user
authentication devices, anti-hacking tools/techniques, digital signals origin
identification, anti-tapping tools/techniques.
14.
Data confidentiality.
15.
Data integrity.
16.
Anti-virus and e-crime detection software.
17.
Time stamping.
18.
Biometrics.
19.
Digital signatures.
20.
Smart cards.
John Kyriazoglou (jkyriazoglou@hotmail.com)
John
Kyriazoglou, CICA, B.A (Hon-University of Toronto)
International
IT and Management Consultant, author of several books
SSRN Free
Publications: http://ssrn.com/author=1315434
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Regards,
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