Ref.
TSA Assessment Components CB units (payment systems and IT) have adequate number of trained staff to manage interbank payment systems
3.2
Q Ref.
Questions / Statements
Rating
Q.37
For each interbank payment system related position, there is a job description specifying the duties of the position, reporting lines, delegations of authority and qualification requirements.
0…4
+ Summarize current status - Identify deficiencies
Q.38
Total number of authorized personnel to manage payment systems is adequate compared to the volume of transactions and intensity of work.
0…4
+ Summarize current status - Identify deficiencies
Q.39
For each TSA related position, there is a job description specifying the duties of the position, reporting lines, delegations of authority and qualification requirements.
0…4
+ Summarize current status - Identify deficiencies
Q.40
Total number of authorized personnel to manage TSA operations is adequate compared to the volume of transactions and intensity of work. The CT staff is experienced in the operation of EPS and can execute TSA transactions on the interbank payment systems securely.
0…4
+ Summarize current status - Identify deficiencies
0…4
+ Summarize current status - Identify deficiencies
Q.42
CB data center is well prepared to handle all TSA transactions and store relevant details.
0…4
+ Summarize current status - Identify deficiencies
Q.43
CT data center is well prepared to manage all TSA operations and store the details of all transactions.
0…4
+ Summarize current status - Identify deficiencies
CT capacity CT units (electronic payment system and IT) have adequate number of trained staff to manage TSA operations
Q.41
3.3
Comments
ICT infrastructure ICT infrastructure is capable of handling the workload to support full scale centralized TSA operations
4
Information security controls
4.1
CB information security controls
X4 %
11