CFP and Phishing: Difference between pages

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''Bank supervision.''
''Cybercrime''.


Contingency Funding Plan.
Phishing is an email-based fraud.


A CFP is a Basel III requirement for a plan the clearly sets out a firm's strategies for addressing liquidity shortfalls, under both firm-specific and market-wide situations of stress.


The plan should be regularly tested and updated to ensure that it is operationally robust.
The fraudsters send emails purporting to be from reputable companies or other legitimate sources, in order to induce individuals to reveal personal information, such as passwords and credit card numbers.
 
 
:<span style="color:#4B0082">'''''Most common attacks'''''</span>
:"The most common attacks seen across the Barclays network are phishing scams, through which cybercriminals send malicious emails to gain access to networks and personal information."
:''Ludwig Keyser, Director of Joint Operations Centre, Barclays - EACT Conference Tackling cyber risks in treasury, January 2019.''
 
 
The name 'phishing' is a grim joke variant on 'fishing'.
 




== See also ==
== See also ==
* [[Bank]]
* [[BEC]]
* [[Bank supervision]]
* [[Cybercrime]]
* [[Basel III]]
* [[Cybercrime – A Threat And An Opportunity]]
* [[EWI]]
* [[Hacktivist]]
* [[Funding]]
* [[Internet]]
* [[Funding risk]]
* [[Spear phishing]]
* [[ILAAP]]
* [[Spoofing]]
* [[Liquidity]]
* [[Whaling]]
* [[Liquidity buffer]]
 
* [[Liquidity Coverage Ratio]]
[[Category:Identify_and_assess_risks]]
* [[Liquidity risk]]
[[Category:Manage_risks]]
* [[OLAR]]
[[Category:Technology]]
* [[Prudential Regulation Authority]]

Revision as of 21:51, 23 May 2019

Cybercrime.

Phishing is an email-based fraud.


The fraudsters send emails purporting to be from reputable companies or other legitimate sources, in order to induce individuals to reveal personal information, such as passwords and credit card numbers.


Most common attacks
"The most common attacks seen across the Barclays network are phishing scams, through which cybercriminals send malicious emails to gain access to networks and personal information."
Ludwig Keyser, Director of Joint Operations Centre, Barclays - EACT Conference Tackling cyber risks in treasury, January 2019.


The name 'phishing' is a grim joke variant on 'fishing'.


See also