ISM-1740 · September 2026
Managing requests to change banking details or transfer funds
Guidelines for personnel security / Cyber security awareness training / Managing requests to change banking details or transfer funds
Official control wording
Personnel dealing with banking details and payment requests are advised of what business email compromise is and how to manage and report it.
Applicability
These are ASD’s applicability markings. Select and tailor controls for your system’s risk, classification and operating context with the system owner and authorising officer.
Implementation guidance
This control is included as official reference material. We have not published a reviewed Kubernetes implementation mapping for it. Browse the 23 guides with bounded public mappings.
Official source
ASD’s ISM OSCAL v2026.09.4 · Original catalogue JSON · Pinned checksums and edition details
Control source identifier: ism-1740. Check the official release before relying on this snapshot for an assessment.
Official control wording and applicability: Australian Signals Directorate, © Commonwealth of Australia 2026. September 2026 ISM, OSCAL v2026.09.4, reproduced under CC BY 4.0. Formatting is adapted for this website.
Latticework Systems’ implementation guidance is our interpretation. Provenance and scope.