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Area financial services Topic cyber-security Risk(s) identified: (Topic : cyber-security) list of controls to mitigate risks mandatory strategies implemented incompletely lack of periodic assessment and review insufficient regulation enities with similar responsibilities Topic cost estimation Risk(s) identified: (Topic : cost estimation) users not satisfied with effectiveness system deficiencies Topic phasing out old systems Risk(s) identified: (Topic : phasing out old systems) "no change" strategy "enhance and maintain" strategy "replace" strategy Topic cyber security Risk(s) identified: (Topic : cyber security) lacking co-ordination and consistency of education campaigns no clear mechanism to support good practices lack of accurate data criminals continually innovate international and ‘hidden’ nature of online fraud lack of information on judicial outcomes for fraud offences Topic database Risk(s) identified: (Topic : database) lacking co-ordination and consistency of education campaigns no clear mechanism to support good practices lack of accurate data criminals continually innovate international and ‘hidden’ nature of online fraud lack of information on judicial outcomes for fraud offences Topic personal data protection Risk(s) identified: (Topic : personal data protection) lacking co-ordination and consistency of education campaigns no clear mechanism to support good practices lack of accurate data criminals continually innovate international and ‘hidden’ nature of online fraud lack of information on judicial outcomes for fraud offences Topic organization's IT services Risk(s) identified: (Topic : organization's IT services) separation of networks inconsistently implemented policies poor configuration management duties improperly separated out-of-date contingency and disaster recovery plans Topic business continuity management Risk(s) identified: (Topic : business continuity management) separation of networks inconsistently implemented policies poor configuration management duties improperly separated out-of-date contingency and disaster recovery plans