Keeping a check 34. There are several specific issues that need to be considered carefully to keep incidents of cyber crime at bay. A few illustrative ones are as follows: a. Recognize that the real problem is crime, not hacking  b.
Business intelligence must include criminal intelligence analysis  c.  Be vigilant of money laundering opportunities  d.  Develop partnerships and information-sharing arrangements  35. As directors of banks, you have the responsibility of ensuring that there is a robust process for detecting and reporting suspicious transactions and that the methodology adopted by fraudsters/cyber criminals is thoroughly analysed for taking corrective action.