Bank of America is well known for its mobile banking services. Currently, the institution has 750,000 mobile banking customers receiving services on 400 different kinds of devices.
But did you realize that one of the ways BoA secures its electronic offerings is by providing its customers with abuse reporting...
Forensics has become a hot topic for a variety of internal factors, including the importance of the Internet to everyday business and, with it, the rise of electronic fraud.
Externally, financial institutions especially feel regulatory heat in the form of FFIEC GLBA Notification Rule, SEC/NASD Rule 3010 and even he...
During this discussion, attendees will learn:
What analytics are similar/different in Anti-Money Laundering and Fraud;
Trends for enterprise-wide case management and the combination of Anti-Money Laundering and Fraud prevention;
What are the integration areas and data requirements issues;
Latest developments...
Federal regulations require many organizations to conduct independent testing of their computing and networking environment at regular intervals. Many organizations comply with this requirement by conducting penetration testing and vulnerability analyses. These tests offer a snapshot of an organization's security...
Is your Microsoft environment compliant? In his new Quest white paper "Filling the Compliance Gap in Your Microsoft Environment," Windows Security expert Randy Franklin Smith examines the importance of compliance in today's business world.
Learn how you can ensure your data will be trusted in a court of law and...
Join Information Security Media Group's Richard Swart in a conversation with Nathan Johns, former Chief of Information Technology at the FDIC. Based on his years of experience with banks, technology and audits, Johns offers his thoughts on training (classroom, online and hands-on), as well as advice for people just...
The latest disclosure of a data breach involving financial information points up the need for a comprehensive response program, including complying with federal and state notification laws. Fidelity National Information Services revealed in July that a former employee of its Certegy check processing unit stole...
It's always sitting there like the 800-pound gorilla in the room - the upcoming IT Audit at the institution. No one asks if it's still there, because we all know it is. We've all gone through at least one IT audit, some successfully, others of us have been handed a list of recommendations from our auditors. One of the...
Understand why IT Audit is needed and what it will achieve
Gives attendees tools to use in preparing for IT Audit
Learn to identify, evaluate and improve IT Controls
Learn how to continuously collect and categorize information for year round availability
If your financial institution is facing an IT regulatory exam soon, you'll want to be ready for it. Despite the best efforts of your team, will your institution be ready? BankInfoSecurity.com's webinar will prepare your team for this arduous task. In the meantime, we interviewed Susan Orr, an ex-FDIC examiner, who...
Examination of IT risk assessments and how they are vital to financial institutions
A look at why IT risk assessments are important to your organization
How an IT risk assessment is performed
Sample assessment matrix included
When planning for an internal IT risk assessment, it is a good idea to have a solid understanding of risk management first. The finance and accounting departments in most organizations now have a firm grasp on risk management from a business perspective, thanks to Sarbanes-Oxley. However, when the IT Security...
The demands of new regulations, including the Sarbanes-Oxley Act, Gramm-Leach-Bliley, the Patriot Act, and disclosure statutes for security breaches, are forcing banks to implement stringent information security measures. The auditing of information technology - once a rather staid component of a an auditing firm's...
To the Board of Directors Federal Deposit Insurance Corporation:
We reviewed information systems general controls[Footnote 1] in connection with our calendar year 2001 financial statement audits of the Federal Deposit Insurance Corporation’s (FDIC) Bank Insurance Fund, Savings Association Insurance...
In addition, GAO is committed to fulfilling the objectives of the Federal Financial Management Improvement Act of 1996. Although not subject to FFMIA, GAO voluntarily complies with its requirements. We believe that we have implemented and maintained financial systems that comply substantially with federal financial...
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