FFIEC compliance

EXPERT TECHNICAL ADVICE: 1 - 3 of 6

	Using the FFIEC Examination handbooks to produce a harmonized audit guide 29 Jul 2008 TIP - In the final piece of our FFIEC series, compliance expert Dorian Cougias explains how a harmonized audit guide can save financial firms some headaches.

	How the FFIEC's Information Security and Operations Handbooks complete each other 22 Jul 2008 TIP - The FFIEC handbooks on Information Security and Operations are helpful resources for financial firms. Dorian Cougias explains how they're even more powerful when used together.

	Examining the FFIEC Retail, Wholesale, and E-Banking guides 15 Jul 2008 TIP - What are the commonalities and differences of the FFIEC Retail, Wholesale and E-Banking guides and where do they overlap? Compliance guru Dorian Cougias answers these questions.

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NEWS: 1 - 3 of 3

	Can email fraud be reduced by sending full statements, PKI technologies? SearchSecurity.com | 20 May 2008 ARTICLE - The Federal Financial Institutions Examination Council (FFIEC) may issue guidelines on the insufficiency of single factor authentication affecting email messages to consumers.

	Compliance drives credit union to catch online bill payment fraudsters SearchSecurity.com | 12 May 2008 ARTICLE - Credit union services organization uses automated fraud detection system to protect its members.

	TJX should have had stronger Wi-Fi encryption, say Canadian officials SearchSecurity.com | 25 Sep 2007 ARTICLE - TJX Cos. should have moved faster to upgrade its Wi-Fi security from WEP encryption to WPA encryption, say Canadian officials.

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DEFINITIONS: 1 - 2 of 2

	FFIEC compliance 15 Mar 2007 WORD - FFIEC compliance is conformance to a set of standards for online banking issued in October 2005 by the Federal Financial Institutions Examination Council (FFIEC). The standards require multifactor authentication (MFA) because ...

	Podcast: What is FFIEC compliance? 10 Jan 2007 WORD - powered by ODEOIn this WhatIs.com podcast, you'll learn about this attempt to modernize existing banking practices in the context of new online threats like phishing. To learn more about FFIEC compliance, Assistant Site ...

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SEE ALSO - Topics Related to FFIEC compliance:  Electronic data discovery compliance, FACTA law compliance, SOX financial reporting compliance, Auditing, testing and assessment for financial services compliance, Basel II regulation compliance, Financial services compliance best practices, GLBA compliance requirements, HIPAA privacy and security compliance, PCI DSS compliance, Risk management frameworks, metrics and strategy, SEC and FDIC regulations, State data security breach laws, USA Patriot Act section 314 compliance