RE: Bank Audit Best practices

From: Pete Herzog (pete@isecom.org)
Date: Thu Mar 18 2004 - 16:26:40 EST


Dante,

Your advice to the banks is sound and one that would fit with best
practices. However, this is one of those cases where business
justification trumps best practice. One suggestion I have made is
that the connection be acessible from only those computers which need
access through a seperate network cable and seperate network rather
than the bank's intranet. This is "safer" for both. And actually,
it's something I have been seeing more and more of now.

Sincerely,
-pete.

Pete Herzog, Managing Director
Institute for Security and Open Methodologies
www.isecom.org - www.osstmm.org
www.hackerhighschool.org - www.isestorm.org

> -----Original Message-----
> From: Dante Mercurio [mailto:Dante@webcti.com]
> Sent: Wednesday, March 17, 2004 15:07 PM
> To: pen-test@securityfocus.com
> Subject: Bank Audit Best practices
>
>
> I'm looking for some feedback from other people who conduct security
> audits and penetration tests on banks.
>
> One of the network aspects I come across a lot is a direct
> line to their
> transaction processor. This is often in the form of a
> point-to-point or
> frame line that is dropped onsite with a router controlled by the
> processor, not the bank. I always point out that this is a network
> security risk, as there is no control from the bank side
> regarding the
> access provided through that line, and recommend an ACL or
> departmental
> firewall at that point.
>
> As always, the administrators look at me like I recommended
> them selling
> their firstborn. The relationship between the bank and
> their processor
> is very symbiotic as the bank couldn't even exist without their
> services, yet my perspective is any outside system should go through
> some level of border security in order to monitor and
> restrict traffic.
>
> Anyone run into this? How do you handle?
>
> M. Dante Mercurio
> dante@webcti.com
> Consulting Group Manager
> Continental Technologies, Inc
> www.webcti.com
>
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----------------------------------------------------------------------
------

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Ethical Hacking at the InfoSec Institute. Mention this ad and get $545 off
any course! All of our class sizes are guaranteed to be 10 students or less
to facilitate one-on-one interaction with one of our expert instructors.
Attend a course taught by an expert instructor with years of in-the-field
pen testing experience in our state of the art hacking lab. Master the skills
of an Ethical Hacker to better assess the security of your organization.
Visit us at:
http://www.infosecinstitute.com/courses/ethical_hacking_training.html
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