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White Papers for Federal Financial Institutions Examination Council (FFIEC)

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Policy Statement on Allowance for Loan and Lease Losses Methodologies and Documentation for Banks and Savings Institutions
The Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency OCC), and the Office of Thrift Supervision (OTS) (collective...

Preventing Data Leakage and Malicious Code Intrusion
Today there are a myriad of options for the transport and distribution of data and the portability of data is no longer dependent upon Internet connectivity. Never before has such convenienc...

Preventing Data Loss: Ten Imperatives
Consider that the majority of your data, between 80 to 90 percent, resides on file servers. Now think about how you are controlling access to those shares. Most organizations find themselves...

Preventing Insider Threat with Identity Compliance
Sponsored by SailPoint Technologies, Ponemon Institute independently conducted this inaugural study on identity compliance to better understand how business and government organizations are ...

Proactively Measuring & Managing Security Risk in the Enterprise
This paper discuses some of the technical and business issues facing any large organization attempting to manage technical security risk and relate it back to its business. It provides examp...

Protecting Customers Beyond Compliance Deadlines
So your financial institution has met the compliance guidance to provide stronger authentication for customer data and transactions. Now what? That is only the tip of the iceberg in deployin...

Protecting Data Assets In The Financial Services Enterprises: A case study
In today’s regulatory environment, financial services organizations are faced with the significant and ongoing pressures of complying with a myriad of regulations and corporate auditing requ...

Protecting the Enterprise Network Through Web Security
As valuable as the Internet is for business today, it can also bring harm through deliberate attacks or inadvertent risks. Businesses must be proactive in protecting corporate networks, miti...

Protecting Wi-Fi Networks from Hidden Layer 1 Security Threats
As Wi-Fi becomes common in enterprises, the industry has matured to a standard 3-step process of building out Wi-Fi infrastructure. First, conduct a site survey to determine the optimal numb...

Redspin Security Report: Top 10 Network Security Threats of 2008 - Q2 Update
Understanding the trends and patterns of the past is the key to understanding the future, and security is no exception. The following security threat trends for 2008 have been assembled as a...

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