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White Papers for Federal Financial Institutions Examination Council (FFIEC)

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Layered Security for the Any Era: Securing Retail Environments in the Digital Age
The Internet has matured from a phenomenon to a transformational infrastructure that is changing our society. Consumers can conduct business from virtually anywhere, and they increasingly ex...

Legal Risks of Uncontrolled Email and Web Content
Email’s ease of use, speed and scale of distribution make it an invaluable business tool. However, these same attributes can also cause severe difficulties for employers if employees’ use of...

Log Management & PCI
The PCI regulation has specific requirements around log data centralization, archiving, monitoring and reporting for security and auditing. Unfortunately organizations face a huge challenge ...

Looking the Other Way: A Critique of the Fair-Lending Enforcement System and a Plan to Fix It
In 2001, the homeownership rate in the United States reached 67.8 percent--an all-time high. The benefits of homeownership were not evenly spread across ethnic groups, however. In fact, the ...

MAKING THE FFIEC GUIDANCE OPERATIONAL:BALANCING AUTHENTICATION METHODS WITH ONLINE BANKING RISK
FFIEC’s October 2005 guidance considers single-factor authentication, as the only control mechanism, to be inadequate for online banking. Rather, banks should use authentication (the process...

Managed Appliances: Security Solutions That Do More
Traditional appliances that promise to meet the challenge of letting the IT administrator do more with constrained resources and less time have turned out to be at best only partial solution...

Managing Enterprise Risk With Full Disk Encrytion
Managing the risks around electronic data has become an extremely difficult and costly proposition. Information that was once carefully guarded on mainframes and other core systems is becomi...

Managing Identity Theft Risk in Software: The Need for Software Risk Analysis
Since January 2005, over 167 million credit card numbers have been exposed due to security breaches. Many of the most damaging breaches were the result of hackers exploiting flaws in softwar...

Managing Patches in Diverse Environments
Organizations run on a complex combination of operating systems, applications, databases and networking platforms, any one of which can instantly expose critical data if hackers exploit a we...

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