Security Assessment Check For Premier Commercial Bank Essay

Security Assessment Check For Premier Commercial Bank - Essay Example In relation to the study the company which has been selected is Premier commercial bank as one of the largest asset financed bank in the region that has a broad customer base across the region. The bank deals in so many transactions and they are as outlined; depository transactions, withdrawal transactions, credit advancement services, Personal and business loan services, mortgages among others. In line with the mission statement, Premier commercial bank seeks to maintain proper custody and care of the client’s money at all times. This is done through ensuring that proper handling and correct security measures are complied with so as no to contradict our goal. Within the Bank there are certain sections that may be prone to security violation and they include: Automated Teller Machines, Mobile banking services, Internet banking, Electronic money transfers, physical building security, safety of cash in transit, Strong money room and the banking hall. All these are areas whose se curity has to be properly counterchecked at all times. The outlined areas are vulnerable and susceptible to vandalism. Recently there was an anonymous withdrawal at the ATM machines by an unknown persona that involved loss of huge amounts of money. Again many cases of theft of cash in transit to the Central bank were reported. These were also followed by sequence of fraudulent transfers of money to offshore accounts by the bank personnel. This was after a recent bank robbery scare within the branch. As a senior security analyst would be obliged to give the following recommendations so as to minimize if not put to an end to all threats to Premier Bank’s state of security. There should be a web cam at the ATM machine to keep track of all those who come to withdraw money from it. Secondly there should be proper password protection and authorization so as to minimize theft by the bank personnel who deal with electronic transfers of money within and out of the region. Thirdly, the security guards who escort money on transit should have the right facilities so as to sustain security measures. This could involve provision of car trackers that may be monitored incase the vehicle is hijacked. In this view during the escort there should also be some law enforcement like police officers who’ll maintain and propel security measures. Security assessments refer to conducting vulnerability tests and assessments tests on business or any working environment in order to keep its networks protected. This may involve physical security such as guards and use of closed circuit camera systems. A security assessment may be performed by an IT or internal security expert or through the use of hiring security firms to check for any loopholes in the current security procedures. A vulnerability check is designed in a way that enables a firm to know its potential areas of weaknesses and the information obtained may be used to enhance security. The security assessment test of Premier Commercial Bank conducted by me and the help of Securex security firm is geared to produce a conclusive report of the bank’s state of security. Investigations were carried out in all areas of the bank operations through the use of

LL1014 CRIMINAL LAW I Essay Example | Topics and Well Written Essays - 2000 words - 1

LL1014 CRIMINAL LAW I - Essay Example Both law and morals regulate human conduct in allied but essentially distinct ways. Law tells us what is right, while ethics is not so categorical and definite in its approach. The opinion was also supported by Maitland in connection to the British law(Pollock and Maitland, History of English law, vol.2). Miller defines crime â€Å" to be the commission or the omission of an act which the law forbids or commands under pain of a punishment to be imposed by the state by a proceeding in its own name†( Miller, Criminal Law, p.15 ). The basis of criminal law is that there are certain standards of behaviour of moral principles which society requires to be observed (Devlin P. 1965, The Enforcement of morals, p.6-7). Law prescribes consequences for its breach. The function of criminal law as spotlighted by the Wolfenden Committee Report (1958), is to preserve public order and decency (Berg C. 1959, Fear,Punishment,Anxiety and The Wolfenden Report). We call such consequences liabilitie s. Liability is the bond of necessity that exist between the wrong doer and the remedy of the wrong. Having gone through the definition of crime and criminal liability, it would be profitable to have a precise idea of the essential conditions which give rise to criminal liability. The general conditions of criminal liability are indicated with sufficient accuracy in the maxim â€Å"actus non facit reum nisi mens sit rea†, that is the act alone does not amount to guilt, it must be accompanied by a guilty mind. From this maxim follows another proposition: â€Å"actus me invito factus non est mens actus† which means â€Å"an act done by a person against his will is not his act at all†. â€Å" Actus reus† is such result of human conduct as the law seeks to prevent. The act done or omitted must be an act forbidden or commanded by some law. Russel calls â€Å"actus reus† as the physical result of human conduct ( Russel, Crime,vol.1,p.20).