Standards, Regulations & Compliance
FFIEC Authentication Guidance: FDIC on Understanding and Conforming with the 2011 Update
In the wake of devastating cyber attacks and fraud losses to banking institutions and customers, the FFIEC has issued its first online authentication guidance since 2005. Banking regulators will begin assessing institutions by this new guidance in 2012, so it's imperative to attend this session and gain expert insight from one of the supplement's key authors, Jeff Kopchik of the FDIC, on:
- How the 2011 guidance differs from 2005's;
- The core elements of the new guidance, including risk assessments, layered security, multifactor authentication and customer awareness;
- Strategies for protecting commercial/retail customers and satisfying the guidance.
Following the main presentation, Kopchik will join Matthew Speare of M&T Bank for an open discussion of what this new guidance means for banking institutions.
See Also: 2024 Threat Hunting Report: Insights to Outsmart Modern Adversaries
The entire FFIEC Guidance series:
- FDIC on Understanding and Complying with the 2011 Update
- FFIEC Authentication Guidance: How to Prepare for Your Next Exam
- FFIEC Authentication Guidance: Essential Questions You Need to Ask Your Vendors
- FFIEC Authentication Guidance: What Your Vendors Won't Tell You (Unless You Ask)
- Customer Education: Developing a Program That's Effective and Meets Regulators' Expectations
- FFIEC Authentication Guidance: How to Create a Layered Security Strategy
- Vendors' Guide to the FFIEC Authentication Guidance