Belmont State Bank Belmont State Bank is a large bank with hundreds of branches that are connected to a central computer system.
Some branches are connected over dedicated circuits and others use Multiprotocol Label Switching (MPLS).
Each branch has a variety of client computers and ATMs connected to a server.
The server stores the branch's daily transaction data and transmits it several times during the day to the central computer system.
Tellers at each branch use a four-digit numeric password, and each teller's computer is transaction-coded to accept only its authorized transactions. Perform a risk assessment.
The steps of the risk assessment include:
1. Develop risk measurement criteria
2. Inventory IT assets
3. Identify threats
4. Document existing controls
5. Identify improvements