White Papers for Basel II Capital Accord (Basel II)

Taxonomy of Inside Threats

Oversight

After fortifying their networks’ perimeters against the external threats from mysterious computer hackers,
enterprises are now focusing their attention on eliminating the recognized inside threats of systems-based
fraud, misuse, and errors. Every organization faces the risk of technically capable, application-facing employees and insiders who exercise their knowledge of system rules and procedures to "game" systems to commit fraud. Even ethical employees can violate application policies to work around inefficiencies within a system but unwittingly reveal opportunities for damaging errors, misuse, and abuse.

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