2. The overall assessment of what concrete actionable intelligence can be found about the financial …

The overall assessment of what concrete actionable intelligence can be found about the financial entity, including:

(a)	the employee usernames and passwords;

(b)	the look-alike domains which can be mistaken for official domains of the financial entity;

(c)	technical reconnaissance: vulnerable or exploitable software, systems and technologies;

(d)	information posted by employees on the internet, related to the financial entity, which might be used for the purposes of an attack;

(e)	information for sale on the dark web;

(f)	any other relevant information available on the internet or public networks;

(g)	where relevant, physical targeting information, including ways of access to the premises of the financial entity.

1. Visão geral

Título	Regulamentação

Requisitos
Fonte	Requisito

Normas
Fonte	Requisito

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