[oagitm] Best Practice Document on Wire Transfer Precautions

  • From: "MASSE Theresa A * EISPD ESO" <theresa.a.masse@xxxxxxxxxxx>
  • To: <oagitm@xxxxxxxxxxxxx>
  • Date: Mon, 15 Mar 2010 10:01:05 -0700

OAGITM:

 

This document was developed and issued by the Multi-State ISAC, the NYS
Office of Homeland Security, the New York State Police, the New York
State Intelligence Center, the FBI (Albany Division), the United States
Secret Service and the Financial Services ISAC. It is a great resource
and includes recommendations to improve the security posture of an
organization.

 

http://www.msisac.org/documents/Wire-transfer-fraud-recommendations-2010
.pdf

 

 

Regards,

 

Theresa A. Masse

State Chief Information Security Officer

State of Oregon

Department of Administrative Services

Enterprise Security Office

(503) 378-4896

 

 

 

 

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