The institution implements physical and logical security controls so that retail payment transactions are processed, cleared and settled accurately, timely and reliably, ranks these systems high in its security risk assessments because of the GLBA 501(b) customer information and PCI DSS data they hold and their funds transfer capability, assesses physical and logical controls over the origination, approval, transmission and storage of transactions including at providers, third-party originators and external networks, limits and monitors physical access to the operations and business line centres that process payments, identifies and authenticates payment system customers, and gives particular attention to data security in emerging technologies.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.