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Commonwealth Bank

Castelain have worked with the Commonwealth Bank on a wide variety of security-related projects including:

  • Producing an in-depth Threat and Risk Assessment (TRA) on a new system being developed to better detect, track, monitor and report on customer and staff fraud. The TRA had to address the bank's national and international reporting and standards compliance obligations and also had to take into consideration the constraints on the handling of evidentiary data.
  • Subsequently developing the security architecture for the same fraud detection and management system.
  • Assuming project management responsibility for developing the security systems for a major project that will change how top-end customers deal with the bank.
  • Assisting in the design and development of a component of the bank's public Internet banking service. This involved working closely with the bank to investigate and implement measures to help protect against phishing and man-in-the-middle attacks, which are becoming increasingly common in the banking sector.

 

 

 

 

 

 

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