FFIEC Regulations and Guidelines

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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. 

  • 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. 

  • 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. 

  • 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) 

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.