Woolfson Eye Institute Security Consideration When Making Partnerships Discussion
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(3) discussions
First –
Chapters 18-22 in the textbook, IT Governance
https://www.owasp.org/index.php/SQL_Injection
https://nvlpubs.nist.gov/nistpubs/specialpublications/nist.sp.800-83r1.pdf
| You head up compliance at BigBigBank. You have worked hard with the IT department and the General Counsel to set a standard for validating the security of business partners before you send non-public data to them. |
One of your compliance team just called you to tell you that she was told that the Loan department has improved the way it analyzes personal loan applications. The departments Senior VP was introduced to the CEO of www.LoanScoreRobot. That company offers a cloud-based application that applies a combination of machine learning and artificial intelligence to help customers reduce fraud. You upload your loan applications to LoanScoreRobot, and it returns a recommendation reject or approve within 24 hours.
This deal was not reviewed with counsel but was signed by the Senior VP of loans. You call and ask two questions:
- What is the security that LoanScoreRobot provides for BigBigs data? (Answer: Well, they have important clients. It must be OK.)
- How do you know that the recommendations arent based on unlawful factors could it be redlining some areas of the city? ( Answer: They didnt say, but I havent heard any of our competitors who use them for loan scoring complain!)
For your primary post, tell the class your reaction. Is this acceptable? How do you view these two risks? What would you recommend be done? For your responses, critique at least 2 of your colleagues posts. Did they go far enough in their recommendations? Too far? Operationally, how would you implement their recommendations differently?
