Name: ANSI X9.99 : 2009
Brand: ABA

FINANCIAL SERVICES - PRIVACY IMPACT ASSESSMENT

Published date

01-12-2013

Publisher

American Bankers Association

Foreword
Introduction
1 Scope
2 Normative references
3 Terms and definitions
4 Abbreviated terms
5 PIA requirements
  5.1 Overview of PIA requirements
  5.2 General PIA process requirements
  5.3 Specific PIA process requirements
Annex A (informative) - Frequently asked questions related
                        to PIA
Annex B (informative) - General questionnaire to determine
                        when to begin a PIA
Annex C (informative) - Questionnaire for PIA objectives
Annex D (informative) - Questionnaire on PIA initial procedures
Annex E (informative) - Questionnaire on adequacy of internal
                        controls and procedures
Annex F (informative) - PIA questionnaire for assessing privacy
                        impacts for retail financial systems
Bibliography

Describes that a privacy impact assessment (PIA) is an important financial services and banking management tool to be used within an organization, or by "contracted" third arties, to identify and mitigate privacy issues and risks associated with processing consumer data using automated, networked information systems.

Committee	X9
DocumentType	Standard
PublisherName	American Bankers Association
Status	Current

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IEEE 1471-2000	IEEE Recommended Practice for Architectural Description for Software-Intensive Systems
ISO/IEC 17799:2005	Information technology Security techniques Code of practice for information security management