White Paper: FFIEC Guidance - Best Practices for Protecting Online Transactions

The FFIEC's recent supplemental guidance establishes a new "best practice" standard for mitigating risks to online banking systems by calling for a much more comprehensive risk management approach than ever before.

This paper breaks down the specifics of the 3 key components described in the new guidance, plus provides several recommendations on how to best prepare to meet the new compliance standards before the January 2012 deadline.

  • Section 1: Background of the FFIEC Guidance
  • Section 2: Key Components of the New FFIEC Guidance
  • Section 3: What Examiners Will Be Evaluating in 2012
  • Section 4: Recommendations to Prepare for Compliance



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