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© 3d Investments Ltd 2012
Financial Services Authority
FSA Financial Crime and Intelligence Division
DATA SECURITY IN FINANCIAL SERVICES
Firms' controls to prevent data loss by their employees and third-party suppliers
24 April 2008
This is not FSA guidance
3. Findings
3.2 Training and awareness
3.2.1 Poor assumptions about risk awareness
3.2.2 Advantages of written guidelines
3.2.3 Effective training and awareness mechanisms
103. Many firms devote significant time and resource to creating and updating policies and procedures for ensuring data security. However, even the best policies and procedures have little value if front-line staff are not aware of them or do not understand what they mean in terms of their day-to-day responsibilities. Our experience shows that many i
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