Audit
Business Continuity Planning
Development and Acquisition

• INTRODUCTION
  • Examination Objectives
  • Standards
  • Accounting for Software Costs
  • Information Security
• PROJECT MANAGEMENT
  •      System Development Life Cycle
  •      Alternative Development Methodologies
  •      Roles and Responsibilities
  • Project Plans
  • Project Management Standards
  • Project Planning Standards
  • Configuration Management Standards
  • Quality Assurance Standards
  • Risk Management Standards
  • Testing Standards
  • Documentation Standards
  • Project Management Tools
  • Gantt Charts
  • Project Evaluation Review Techniques
  • Groupware
  • Project Management Effectiveness
    • Capability Maturity Model®
    • International Organization for Standardization
• DEVELOPMENT
  •      Development Standards
  • Systems Development Life Cycle
    • Initiation Phase
    • Planning Phase
    • Design Phase
    • Development Phase
    • Testing Phase
    • Implementation Phase
    • Maintenance Phase
    • Disposal Phase
  • Large-Scale Integrated Systems
  • Software Development Techniques
    • Object-Oriented Programming
    • Computer-Aided Software Engineering
    • Rapid Application Development
  • Databases
    • Database Management Systems
• ACQUISITION
• Acquisition Standards
• Acquisition Project Guidance
• Escrowed Documentation
• Software Development Contracts and Licensing Agreements
  • Overview
  • Software Licenses - General
  • Software Licenses and Copyright Violations
  • Software Development Specifications and Performance Standards
  • Documentation, Modification, Updates, and Conversion
  • Bankruptcy
  • Regulatory Requirements
  • Payments
  • Representations and Warranties
  • Dispute Resolution
  • Agreement Modifications
  • Vendor Liability Limitations
  • Security
  • Subcontracting and Multiple Vendor Relationships
  • Restrictions on Adverse Comments
• MAINTENANCE
  • Major Modifications
  • Routine Modifications
  • Emergency Modifications
  • Patch Management
  • Library Controls
  • Conversions
  • Utility Controls
  • Documentation Maintenance
• APPENDIX A: EXAMINATION PROCEDURES
• APPENDIX B: GLOSSARY

E-Banking
Information Security
Management
Operations
Outsourcing Technology Services
Retail Payment Systems
Supervision of Technology Service Providers
Wholesale Payment Systems