In 2006, the Federal Financial Institutions Examination Council (FFIEC) issued a revised version of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The manual has been updated to incorporate regulatory changes since the manual was first released in 2005 and to clarify supervisory expectations....
Are financial institutions implementing the multifactor authentication laid out in the FFIEC Guidance? That was one of the issues discussed at the RSA panel presentation, "37 Days After the FFIEC Guidance Deadline." The panel of banks, credit unions and industry experts talked about what it took to get this far, and...
Banking via telephone and wireless mobile devices has become an important delivery channel for financial institutions. As with Internet banking, telephones and wireless devices afford great convenience for bank customers, but unfortunately they too are prone to phishing and other forms of attack.
The Federal...
The FAQs recently published by the FFIEC on August 15, 2006, is an attempt by the FFIEC to answer questions asked of them about their guidelines on Internet Banking Authentication published October 12, 2005. The 2005 guidelines were an outgrowth of a previous guidance document issued in 2001.
As with all federal...
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