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White Papers for Federal Financial Institutions Examination Council (FFIEC)

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More Lessons Learned—Practical Tips for Avoiding Payment Card Industry (PCI) Audit Failure
The expense of compliance to the Payment Card Industry Data Security Standard (PCI DSS) can be substantial, especially for “Level I” (large) companies. The penalties for noncompliance can va...

Multilayered Security
Cyberattacks have morphed from an individual hacker’s intent to prove their prowess and intelligence at breaking into computers to a more organized effort where the ultimate goal is to commi...

Mutual Authentication for Online Banking:One size does not fit all
This paper will analyze the relative security and cost effectiveness of current mutual authenticationsolutions. In addition, this paper will also explore an innovative alternative to achieve...

One-time Passwords: Your Key to Combating Advanced Security Threats
Phishing. Man-in-the-Middle. Trojans. As security threats continue to emerge, so too does the quest for an effective and manageable solution: One that allows consumers to conduct business vi...

Online Banking Security: FFIEC Deployment Experiences
Facing a looming deadline for compliance with the FFIEC guidelines for stronger online authentication, banks are racing to get ready. By most accounts, the 15 month allowance given for compl...

Online Banking Security:FFIEC Deployment Experiences
Aite Group has produced the white paper with the sponsorship of Entrust, Inc. This white paper does not endorse any particular vendor or technology and is the expression of Aite Group’s inde...

Online Banking Security:FFIEC Deployment Experiences
Facing a looming deadline for compliance with the FFIEC guidelines for stronger online authentication, banks are racing to get ready. By most accounts, the 15 month allowance given for compl...

Online Transactions: A Guide to Protecting Consumers
*Insight on two-factor authentication credentials to help you decide on the best choice for your customer-base. Fortune 500 companies are increasingly discovering that stronger authenticati...

Online Transactions: A Guide to Protecting Consumers
Read this white paper to learn about: *Insight on two-factor authentication credentials to help you decide on the best choice for your customer-base. *Fortune 500 companies are increasingl...

Operationalizing Security & Policy Compliance
At the heart of all data transactions is a trust between buyer and seller, employer and employee, corporation and shareholder. We trust that the relationship between the owners of personal...

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