Lion International Bank faces both external and internal computer-related risks. Externally, the most pressing risks are viruses hiding in websites and emails that could slow down or shutdown the bank's website. Internally, the biggest risks are theft by employees or trusted insiders manipulating data or stealing money and data from customer accounts. If left unaddressed, these risks could compromise the security of customer accounts and data, resulting in millions lost and a loss of consumer confidence. To mitigate these risks, the document recommends utilizing encryption for all website traffic and implementing a Clean Desk Policy.

3. Organized counterfeit check ring activity.

4. Debit card fraud through use of skimming devices.

5. Wire fraud, external loan fraud, identity theft, fraudulent accounts, online customer credential theft and hijacked accounts.

7. Lax IT department security procedures.

8. Failure of management to implement best practices security measures, i.e. Clean Desk Policy.

10. Internally most pressing risks are employee/trusted insider theft.

11. Slowdown or shutdown of bank website and ability to serve customers.

12. Security of accounts and data compromised.

13. Loss of potentially millions of dollars and loss of consumer confidence and trust.

15. Use key exchange via 1024 bits RSA key, with all traffic secured with 128 bits encryption.

16. Implement use of Gladiator Technology's Raw Traffic Analyzer ©

17. Begin a bank-wide Clean Desk Policy.