bank internal docs

Discussion in 'The talk about everything lounge' started by Dubsize, Sep 6, 2018.

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  1. Dubsize

    Dubsize Building Trust Entrepreneur

    Hi All,

    does anyone know if it's possible to find on the deep web or any other platform bank internal docs?

    if yes, anyone can share the way?

    thanks
     
  2. lostguy

    lostguy Building Trust Entrepreneur

    What internal docs are you looking for?
     
  3. David97255

    David97255 Banned User Business Angel BANNED MEMBER

    what are you looking for exactly?
     
  4. Martin Everson

    Martin Everson Offshore Consultant Business Angel

    Yeah you need to clarify i.e technical platform docs, compliance docs, management structure docs etc etc.
     
  5. Takeshi

    Takeshi Active Member

    Regardless of the docs you're looking for, you'll find everything and nothing however who put them there is a question you must consider carefully as very often they contain exploits to trace back who downloaded it, from there you become a target (i.e: GVT Agencies).

    Make sure you either use a PC or a VM for this purpose only, not at your home, not at your work and without any mobile phones near you.
     
  6. Martin Everson

    Martin Everson Offshore Consultant Business Angel

    WTH I had no idea that's what this was about....lol. I guess I can't help.
     
  7. David97255

    David97255 Banned User Business Angel BANNED MEMBER

    But how do you know MArtin about what we speak here?
     
  8. Martin Everson

    Martin Everson Offshore Consultant Business Angel

    I really don't want to know. Let me stay ignorant please ange¤%&
     
    David97255 likes this.
  9. Takeshi

    Takeshi Active Member

    You can read about Alexandre Cazes and Ross William Ulbricht Stories, "interesting" in many ways and no harm to it.
     
    Martin Everson likes this.
  10. Dubsize

    Dubsize Building Trust Entrepreneur

    Hi guys,
    Thank you all for the answers.
    I’m looking for compliance docs. Especially country profile and list of no-go countries. All major banks have a document about risk weighting by country.
    I used to work at the bank and we had such docs and I’m looking for it Now. If anyone can help that would great.
     
  11. Takeshi

    Takeshi Active Member

    You may start by reading about advanced google search commands and techniques, you'll be surprised by what companies leaves online, especially if you go beyond the first few pages, from there you may expand your keywords search, it's the type of docs you may find without having to access the deep web otherwise, secure yourself and do what you've got to do.
     
    Martin Everson likes this.