Introduction
A frequent mistake made in using the dialog diagrams is that too much information is recorded in the diagrams. The diagrams should fulfil simple objectives.
1. Show menu option.
2. Show which transactions are in the on-line system, and where they are available in the menu structure.
3. Show which screens are used in a transaction and the flow available between screens.
These general points should be remembered when evaluating the dialog design. More detailed preview points are provided below.

Basic review
Ensure that:
- The first IDS diagram (the ‘root diagram) begins with a ‘Start’ symbol leading to the first menu (the main menu).
- The hexagonal symbol has been used to represent a menu and the transaction symbol has been used to represent transaction, i.e. when data is input to be processed against the database (see example diagram below).
- Each screen used in a transaction has been referenced in an exchange symbol.
- Each icon is named to site standards.

Download Free Internet Banking Risk Register Template

Internet Banking Specific Risk
- Strategic risk
- Transaction risk
- Compliance risk
- Reputation risk
- Information security risk
- Credit risk
- Interest rate risk
- Liquidity risk
- Price risk
- Foreign exchange risk

1. BASIC RISK INFORMATION
- Risk Number

Download free complete set of 12 Project Management Templates. This Templates consist of 12 Microsoft Word documents. Features of these documents include
- Richly formatted layouts and cover pages,
- Selection fields for quickly completing forms,
- Visual graphs and charts,

The full set of templates includes:
Project Charter
Project Scope statement
Project Management plan
Project Cost management
Workbench Structure

Risk Management Roles and Responsibility according to Institute of Risk Management (IRM). This job description templates can be used to design the Risk Management and Internal Audit functions.

Role of the Board
- The Board has responsibility for determining the strategic direction of the organisation and for creating the environment and the structures for risk management to operate effectively.
- The nature and extent of downside risks acceptable for the company to bear within its particular business
- The likelihood of such risks becoming a reality
- How unacceptable risks should be managed
- The company’s ability to minimise the probability and impact on the business
- The costs and benefits of the risk and control activity undertaken
- The effectiveness of the risk management process
- The risk implications of board decisions

Below Federal Information Processing Standards Publications (FIPS PUBS) Listed by Number:

NIST FIPS PUBS 140-2 Security Requirements for Cryptographic Modules -- 01 May 25

NIST FIPS PUBS 180-3 Secure Hash Standard (SHS) -- 2008 October

NIST FIPS PUBS 181 Automated Password Generator (APG) -- 93 Oct 05

NIST FIPS PUBS 185 Escrowed Encryption Standard (EES) -- 94 Feb 09

NIST FIPS PUBS 186-3 Digital Signature Standard (DSS) -- 09 June

NIST FIPS PUBS 188 Standard Security Label for Information Transfer -- 94 Sept 6

NIST FIPS PUBS 190 Guideline for the Use of Advanced Authentication Technology Alternatives -- 94 Sept 28

NIST FIPS PUBS 191 Guideline for the Analysis of Local Area Network Security -- 94 Nov 9

NIST FIPS PUBS 196 Entity Authentication Using Public Key Cryptography -- 1997 Feb 18