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Stakeholders (Government (Regulations Formation (Freedom of Information…
Stakeholders
Government
Regulations Formation
Freedom of Information Act (1982)
Privacy Act (1988)
Determines if security measures are adequate
Penalize for poor security
Other banks/financial organization
Share customer financial data
Ask for Credit Check
Clients
Customers/End User
Complaints regarding credit services
Credit Check using mobile application
Credit Check using online System
Enterprise Clients
Ask for credit check (e.g Banks, Phone Contracts
Standard Organizations
Use to check against robustness of security measures taken
Formulate a risk assessment and mitigation strategy