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FFIEC

The latest news, views and education on the Federal Financial Institutions Examination Council's latest guidance on the risks and risk management controls necessary to authenticate services in an Internet banking environment.

The Latest News

  • Article

    FFIEC: After the Risk Assessment

    Gartner's Litan on Institutions' Anti-Fraud Priorities By Jeffrey Roman. May 11, 2012
    FFIEC: After the Risk Assessment

    Gartner's Avivah Litan says banking institutions are spending resources on risk assessments. But what steps will they take next to conform to the FFIEC Authentication Guidance? Litan shares insights.

  • Article

    Prioritizing Anti-Fraud Solutions

    Bank CTO: 'People Can Make a Difference' By Jeffrey Roman. May 10, 2012
    Prioritizing Anti-Fraud Solutions

    From debit and check fraud to ACH and billpay compromises, all financial institutions face similar threats. How should they address those risks? One banking/security leader shares his priorities.

  • Article

    FFIEC: Improve Anti-Fraud Investments

    Institutions Must Focus on Cross-Channel Fraud Detection By Tracy Kitten. May 7, 2012
    FFIEC: Improve Anti-Fraud Investments

    Are institutions making the right investments in anti-fraud technologies? As they conform to the FFIEC's updated Authentication Guidance, many could miss the mark, warns Aite's Shirley Inscoe.

  • Interview

    Mobile Banking: Mitigating Consumer Risks

    Users Pose Obstacles in Securing Mobile Transactions By Tracy Kitten. May 7, 2012
    Mobile Banking: Mitigating Consumer Risks

    Which security concerns should institutions be bracing for, as more consumers adopt mobile banking? BITS offers a collection of recommendations from some of the industry's top institutions.

  • Interview

    Social Engineering: The Next Generation

    Symantec Report Says User Behavior is Root of Most Breaches By Tracy Kitten. May 3, 2012
    Social Engineering: The Next Generation

    Which Internet security threats pose the greatest risks to organizations in 2012 and beyond? Symantec has just released its Internet Security Threat Report, which reveals some surprising trends.

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ARTICLE ACH Fraud Hits Texas County

"As long as I'm tax collector, we will never go back to sending out money electronically again." --...

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