Security Management Strategies for the CIOEmail Alerts
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Future authentication technologies: How to choose the right product
In this lesson in SearchSecurity.com's Identity and Access Management Security School, Burton Group's Mark Diodati explores innovative and cost-effective user-based authentication technologies. Identity and Access Manag
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Risk-based authentication
The concept of risk-based authentication is becoming popular for some online business-to-consumer transactions, particularly those conducted with banks and other financial services firms. Information Security maga
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N.C. firm charged with AML violations
A North Carolina-based firm with mostly foreign customers failed to identify and verify customer identities, officials say. News | 09 Sep 2010
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Data security implications of financial services regulatory reform
Industry experts weigh in on the possible ramifications of the sweeping legislation on information security and compliance professionals. Article | 29 Jul 2010
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Aite Group: Take action now to manage remote deposit capture risks
Fraud losses involving RDC technology have the potential to skyrocket if banks don't work proactively to deal with the risks, research firm says. Article | 11 May 2010
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Regulators revisit authentication advice to thwart online banking fraud
t's been nearly five years since the Federal Financial Institutions Examination Council (FFIEC) issued its authentication guidance for online banking. Since then, cybercriminals have... Interview | 25 Mar 2010
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Don't forget the cleaning crew in your vendor management program
Banks often overlook non-IT vendors in their vendor management program, putting their organization and customers' data at risk, experts say Article | 05 Oct 2009
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This May Day, banks wave the Red Flags
The Red Flags Rule, which mandates companies develop methods by which they will identify, detect and respond to identity theft incidents, is set to go into effect May 1. News | 14 Apr 2009
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Protecting data in a merger and acquisition
Upheaval in the financial-services industry has put the spotlight on financial information security. Experts share ways to keep sensitive information secure during an M&A. News | 14 Apr 2009
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IT security pros face challenge during economic crisis
Steven Katz, widely recognized as one of the first CISOs in the security industry, has been keeping an eye on the current financial crisis and company information risk management processes. Katz, a former CISO at Citigroup, JP Morgan and Merrill Lync... Interview | 13 Oct 2008
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Compliance drives credit union to catch online bill payment fraudsters
Credit union services organization uses automated fraud detection system to protect its members. News | 12 May 2008
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At RSA, feds seek help to close widening cybersecurity gaps
Michael Chertoff, secretary of the Department of Homeland Security called on the private sector to do more to secure the internet from serious attackers. Article | 08 Apr 2008
- See more News on FFIEC Regulations and Guidelines
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Updated Bank Secrecy Act compliance exam guide focuses on risk
FFIEC makes it clear that financial institutions' anti-money laundering programs must account for changing risks. In this expert tip, Dan Fisher explains how to ensure your BSA program meets examiners' scrutiny. Tip
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FTC Red Flags Rules: How to create an identity theft prevention plan
Under FTC's Red Flags Rules, all financial institutions and creditors with covered accounts are required to create an identity theft prevention plan. But who is a creditor and what is a covered account? Learn more in this expert tip. Tip
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Understanding multifactor authentication features in IAM suites
Enterprises often make the mistake of assuming that IAM suites come with tightly integrated multifactor authentication features, but in reality making sure they work together well can be a challenge. In this tip, IAM luminary Joel Dubin explains why ... Tip
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Two-factor authentication and compliance: What it is and isn't
The Federal Financial Institutions Examination Council has mandated that federal institutions deploy two-factor authentication for online banking. But what constitutes two-factor authentication is open to interpretation. Tip
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FFIEC security requirements: Physical security management and logging
In this expert response from Ernie Hayden, learn about FFIEC security requirements for creating physical security logs. Ask the Expert
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What are a call center's authentication options when seeking FFIEC compliance?
There are many ways for a call center to employ two-factor authentication and meet FFIEC standards. In this expert Q&A, Joel Dubin reviews SSL VPNs and other options for compliance-seeking call centers. Ask the Expert
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What is the best authentication method for protecting an online banking site?
Two-factor authentication isn't bulletproof. SearchSecurity.com's Identity Management and Access Control expert Joel Dubin, reviews authentication possibilities for an e-commerce site and examines the risks involved with one time password tokens, bio... Ask the Expert
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Class C2
Class C2 is a security rating established by the U.S. National Computer Security Center (NCSC) and granted to products that pass Department of Defense (DoD) Trusted Computer System Evaluation Criteria (TCSEC) tests. Definition
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FFIEC compliance (Federal Financial Institutions Examination Council)
FFIEC compliance is conformance to a set of standards for online banking issued in October 2005 by the Federal Financial Institutions Examination Council (FFIEC)... (Continued) Definition
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Countdown: Top 5 consumer authentication technologies on the market today
In late 2005 the Federal Financial Institutions Examination Council (FFIEC) issued a guidance stating single-factor authentication was no longer adequate for securing online banking transactions. The guidance did not specify what types of technologie... Podcast
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Updated Bank Secrecy Act compliance exam guide focuses on risk
FFIEC makes it clear that financial institutions' anti-money laundering programs must account for changing risks. In this expert tip, Dan Fisher explains how to ensure your BSA program meets examiners' scrutiny. Tip
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N.C. firm charged with AML violations
A North Carolina-based firm with mostly foreign customers failed to identify and verify customer identities, officials say. News
-
Data security implications of financial services regulatory reform
Industry experts weigh in on the possible ramifications of the sweeping legislation on information security and compliance professionals. Article
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FFIEC security requirements: Physical security management and logging
In this expert response from Ernie Hayden, learn about FFIEC security requirements for creating physical security logs. Ask the Expert
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Aite Group: Take action now to manage remote deposit capture risks
Fraud losses involving RDC technology have the potential to skyrocket if banks don't work proactively to deal with the risks, research firm says. Article
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Regulators revisit authentication advice to thwart online banking fraud
t's been nearly five years since the Federal Financial Institutions Examination Council (FFIEC) issued its authentication guidance for online banking. Since then, cybercriminals have... Interview
-
FTC Red Flags Rules: How to create an identity theft prevention plan
Under FTC's Red Flags Rules, all financial institutions and creditors with covered accounts are required to create an identity theft prevention plan. But who is a creditor and what is a covered account? Learn more in this expert tip. Tip
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Don't forget the cleaning crew in your vendor management program
Banks often overlook non-IT vendors in their vendor management program, putting their organization and customers' data at risk, experts say Article
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This May Day, banks wave the Red Flags
The Red Flags Rule, which mandates companies develop methods by which they will identify, detect and respond to identity theft incidents, is set to go into effect May 1. News
-
Protecting data in a merger and acquisition
Upheaval in the financial-services industry has put the spotlight on financial information security. Experts share ways to keep sensitive information secure during an M&A. News
- See more All on FFIEC Regulations and Guidelines
About FFIEC Regulations and Guidelines
Information on Federal Financial Institutions Examination Council (FFIEC) compliance regulations and guidelines, including two-factor and multifactor authentication and online banking security. For more information on FFIEC visit our sister site SearchFinancialSecuity.com.