TIM-6710

FFEIC (2020) Cybersecurity Awareness. Federal Financial Institutions Examination Council.
This website offers some essential resources for understanding the banking industry and the measures used for identifying potential cyber threats. Sources on this page are related to cybersecurity but a full review of the website is recommended.

NIST (2018). The NIST Cybersecurity Framework. New to Framework.
NIST has been a valuable source, for many organizations, of best practices in technology deployment and security management. This source provides current updates and documents related to the NIST Cybersecurity Framework with the most current documentation.

U.S. Treasury. (2016). United States: Treasury Department. G-7 Fundamental Elements of Cybersecurity for The Financial Sector.
This article outlines the U.S. Treasury Department's 7 fundamental principles of Cybersecurity for the financial sector. This is a good guidance document for cybersecurity governance.

Uddin, M. H., Ali, M. H., & Hassan, M. K. (2020). Cybersecurity hazards and financial system vulnerability: A synthesis of the literature. Risk Management, 1.
There are many vulnerable points in any information system that should be addressed; financial systems are no different. This article presents some of the basic threats and vulnerabilities found in the financial sector.