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Embedded Banking Security Level Index and Aimed Control Template for Banking Systems – Implementation Evaluation Using the Vroom-Yetton-Jago Contingency Model

Listed author(s):
  • Ion Stancu

    (Academia de Studii Economice / Facultatea de Finante, Asigurari, Banci si Burse de Valori)

  • Daniel Rece

    (Academia de Studii Economice / Facultatea de Finante, Asigurari, Banci si Burse de Valori)

An embedded Banking Security Level Index (B-SLI) and Aimed Control (AC) scheme for banking systems is proposed in this paper. In this design the B-SLI and AC anti money laundering techniques are fused together and used in sequence to expose a threat and subsequently ameliorate the security level of banking. The potential implementation of the B-SLI/AC template is then evaluated using the Vroom-Yetton-Jago contingency model. Study concludes that the B-SLI/AC scheme can be implemented as a focused collaborative effort that will increase the reporting entities willingness to commit to the anti money laundering effort. This approach draws on our previous research and it is part of the Idei_822 project.

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Article provided by Academia de Studii Economice din Bucuresti, Romania / Facultatea de Finante, Asigurari, Banci si Burse de Valori / Catedra de Finante in its journal The Review of Finance and Banking.

Volume (Year): 02 (2010)
Issue (Month): 2 (December)
Pages: 077-082

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Handle: RePEc:rfb:journl:v:02:y:2010:i:2:p:077-082
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