Online Banking Security
 
 
A. "Phishing" Alert
B. Online Banking Risk Awareness
C. Standard Chartered Bank Online Banking Security Features
D. Recommended Security Practices
E. Legal Information
F. Problem / Dispute Reporting Procedure
G. Alternative Channels for Standard Chartered Online Service

A. "Phishing" Alert
 
We would like to warn all Online Banking customers to be wary of fraudulent, suspicious or unsolicited emails, links, hyperlinks or redirections from non-SCB websites or pop-up screens that may display SCB logos or graphics to mislead you into submitting your confidential information such as Login ID, Password, Credit Card numbers or account information.
 
These may cite a variety of reasons, including technical reasons, verification reasons or convenient updating of your particulars like billing information and database, as the basic for doing so. This fraudulent practice is usually referred to as "phishing".
 
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B. Online Banking Risk Awareness
 
As a major international bank operating in Singapore, security and confidentiality are key in the design and operation of our online banking systems.  Our Online Banking system is secure and we have taken stringent measures to maintain such security.  However, there are inherent risks associated with Online Banking that you should be aware of.
 
As with any internet-based system, service providers and end-users are subject to risk of virus attacks, hacking and unauthorised attempts to gain access and commit fraudulent transactions.  While we have put in place the necessary security features, the risk of such malicious attacks cannot be totally eliminated.
 
In recent times, such activities have been targeted at end-users.  Thus, it is imperative that you adopt the Recommended Security Practices to minimize the risk of virus attacks, hacking and unauthorised attempts to gain access and commit fraudulent transactions. 
 
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C. Standard Chartered Bank Online Banking Security Features
 
Here are some of the security features that we have implemented:
 
1. Strong Cryptography
 
Standard Chartered Bank Online Banking currently uses SSL 3.0, RC4 with 128-bit encryption (High); RSA with 1024-bit exchange to ensure data (password) protection and data integrity protection.  This form of cryptography used is among the strongest that is available in the industry.
 
2. Access Control
 
Access to Standard Chartered Bank Online Banking requires a unique combination of User ID and PIN from you.   The number of failed attempts allowed is limited.
 
In addition, you will be automatically logged out if there is no activity for a period of time.  You will need to log in again if you wish to continue with the service.
 
3. Security Infrastructure
 
As part of the security infrastructure for Standard Chartered Online, we have adopted a series of security measures that are consistent with international best practice.  In general, the security measures are made up of packet filtering routers, firewalls and other security solutions that are aimed at safeguarding the system and protecting the interests of our customers.
 
4. Monitoring & Audit
 
We have various security monitoring systems (Example: intrusion detection system) and processes in place to detect unauthorised activities.  In addition, there are regular security reviews conducted by both internal and external auditors to ensure that our surveillance systems are secured.
 
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D. Recommended Security Practices
 
In addition to the security measures that Standard Chartered Bank has implemented, you play an equally crucial role in ensuring your online security.   We recommend that you take the necessary security precautions such as the following:
 
1. How to safeguard and protect your PIN
 
  • Do not choose a PIN that is easily identifiable such as your User ID, personal telephone number, birthday or other personal information etc.
  • Avoid using sequential numbers (such as 12345) or the same digit more than twice (such as 12322) for your PIN.  Do not recycle your PIN.
  • The PIN must be kept confidential at all times and should never be divulged to anyone.
  • The PIN must be memorized and the PIN advice destroyed.  Do not write down your PIN or store it anywhere.  Avoid using it when others can observe you.
  • Change your PIN immediately if you suspect that it has been revealed.
  • Change your PIN regularly. You can change your PIN anytime under the “Personal Update – Change PIN” function available on Standard Chartered Online.
  • Always log off from your online session when you leave your computer unattended, even for a while.
  • Do not store your User ID/PIN in the Internet Explorer browser.
  • Do not use shared/public PCs for Online Banking.
  • Use different PINs for different financial or non-financial web-based services such as for e-mails, online shopping, digital identity and other online subscription services.
 
2. How to safeguard and protect your PC
 
  • Install industry-recommended firewall and virus detection software to protect against hackers, virus attacks and malicious “Trojan Horse” programs.  These security programs can help to increase security and are available at most computer software retailers.
  • Update the anti-virus and firewall products with security patches or newer versions on a regular basis.
  • Delete and block junk or chain mails
  • Do not install software or run programs of unknown origin.
  • Do not open email attachments from strangers.
  • Make regular backup of critical data.
  • Consider the use of encryption technology to protect highly sensitive data.
  • Disable the “File and Printer sharing for Microsoft Networks” feature on your PC Operating System. This helps prevent an external party from gaining illegal control or access to your PC.  You can refer to your PC vendors or instruction manuals on how to do this.
 
3. Surfing Standard Chartered Online safely
 
  • Always check that the Standard Chartered Online originates from the Standard Chartered Bank public web site.  The URL address of the Standard Chartered Bank public web site is http://www.standardchartered.com.sg
  • Ensure that the Bank’s web site address changes from http:// to https:// and that a security icon that looks like a padlock or key appear when authentication and encryption is expected. (i.e. login page).
  • Check that your are in a secured/protected environment by right-clicking on the respective web pages with the security icon that looks like a padlock or key and select “Properties”.  You would see the details of the encryption under “Connection” – for example: SSL3.0, RC4 with 128-bit encryption (High); RSA with 1024-bit exchange.
  • Do not use public or internet café computers to access online banking or perform financial transactions.
  • Do not disclose personal, financial or credit card information to little known or suspect websites.
  • Clear your browser’s cache and history after each Online Banking session.
 
4. Other Security Practices
 
  • Check your account(s) and transaction history details regularly.
  • Update us when you change your contact particulars.
  • Report immediately, any unauthorized transactions on your account to our Banking Hotline at 1800 747 7000.
 
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E. Legal Information
 
The use of Standard Chartered Online is governed at all times by the Legal Notices, Data Protection and Privacy Policy and Electronic Banking Terms and Conditions.
 
The Electronic Banking Terms and Conditions set out the extent to which we will be responsible for any loss or damage in connection with your online banking usage, as well as your responsibilities for security and for unauthorised instructions.
 
The Legal Notices set out the terms of the agreement that will apply when you use the online services on the Website, including Disclaimers and Indemnities.
 
Please also refer to the Data Protection and Privacy Policy for the use of any personal information provided by you through the Website.
 
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F. Problem / Dispute Reporting Procedure
 
You have our commitment to resolve any problem or dispute fairly and expeditiously.  If you would like to raise any problem or suspicion of irregularity with us, please contact our customer service officers at our 24-hour hotline: 1800 - 747 7000.  Where it is necessary to protect the interests of all, your Online Banking access may be suspended until such time as the matter is resolved.
 
It would be useful to prepare the following details when you approach us, as they would assist in our investigations:
  • Your identity particulars
  • Account type and number
  • Transaction details like date/time of transaction and amount involved
  • Description of problem or suspected irregularity
 
Once you have notified us of the problem or suspected irregularity, we will commence investigations immediately and provide you with an interim response within 24 hours, after which we will provide a full response within seven working days. In instances where the issues are complex and would require more time for investigations, we will notify you of the progress of our investigations.
 
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G. Alternative Channels for Standard Chartered Online Service
 
In the event that Standard Chartered Online service is temporarily unavailable, you may visit our Branch Banking and Phone Banking channels for your transactions.
 
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