Federal Financial Institutions Examination Council (FFIEC) resources including articles, forms, powerpoint, policy  
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Resources for Federal Financial Institutions Examination Council (FFIEC)

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FFIEC releases guidance on pandemic planning
The Federal Financial Institutions Examination Council (FFIEC) has issued guidance for use by financial institutions in identifying the continuity pla...
FFIEC: Audit AUD, IT examination handbook
This “Audit Booklet” is one of several booklets that comprise the Federal Financial Institutions Examination Council (FFIEC) Information Technology Ex...
FFIEC: Presentations on Data Reporting Requirements - 2006
The Statistics Function of the Federal Reserve Bank of New York will host a series of training seminars to provide attendees with information about cu...
FFIEC: Risk Management of Free and Open Source Software
This guidance is intended to raise awareness within the financial services industry of risks and risk management practices applicable to the use of fr...
Financial CISOs Face New Challenges
Today's financial services chief information security officers (CISOs) are being confronted with new challenges every day. In fact, as the battlefield...
FinArch upgrades compliance software
FAfter significant recent success with Financial Studio and the delivery of Finance Resource Planning, Financial Architects announces the launch of it...
Firms ignore data recovery in compliance policies, practices
Nearly eight of 10 companies fail to include data recovery in their compliance policies, according to a global survey carried out by Kroll Ontrack. ...
FISMA Implementation:Lessons Learned and Charting the Future Course
The resource details FISMA implementation tips, Scoping guidance, compensating security controls, organization defined parameters, compliance guidelin...
Five basic mistakes of security policy
As I mentioned in my last article, security policies serve to protect (data, customers, employees, technological systems), define (the company's stan...
Five Easy Steps to PCI Compliance for Small Online Businesses
When making purchases from Web sites such as Amazon.com – sites that once kept your credit card data on file – you may have noticed that you must now ...


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