EMBEDDED BANKING SECURITY LEVEL INDEX AND AIMED

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 antimoney laundering techniques are fused together and used in sequence to expose a threat andsubsequently ameliorate the security level of banking. The potential implementation of the BSLI/AC template is then evaluated using the Vroom-Yetton-Jago contingency model. Studyconcludes that the B-SLI/AC scheme can be implemented as a focused collaborative effortthat will increase the reporting entities willingness to commit to the anti money launderingeffort. This approach draws on our previous research and it is part of the idei_822 project.