Page 2 - White Papers in Standards, Regulations & Compliance

Email Encryption for Finance: FFIEC and GLBA Regulations

Easy, secure communication is a valuable asset in the financial services industry. Sensitive information is circulating on a day-to-day basis to customers, third-party organizations and strategic partners, and one communication tool emerges above the rest when exchanging sensitive personal information -...

Combating Account Takeover

In 2011, the FFIEC issued guidance requiring financial institutions to beef up their online authentication and fraud prevention efforts. Yet today, account takeover is more rampant than ever. Professional cybercrime crews easily circumvent common anti-fraud measures to steal millions from banks and credit...

Automated Fraud Prevention for FFIEC Compliance

The most recent Federal Financial Institutions Examination Council (FFIEC) supplement states that "...controls implemented in conformance with the guidance several years ago [the 2005 original guidance] have become less effective," and clarifies that "...malware can compromise some of the most robust online security...

Controlling IT Risk in Financial Institutions

Starting with the Federal Financial Institutions Examination Council (FFIEC) requirements, this white paper describes how Tenable's unified security monitoring platform meets and exceeds these requirements, ensuring continuous compliance, lower total cost of ownership, tangible security risk reduction and the ability...

Meeting FFIEC Guidance and Cutting Costs with Automated Fraud Prevention

Unmistakably, the release of the FFIEC supplement was the result of an increasingly hostile online banking environment created by the introduction of advanced malware. To effectively comply with FFIEC guidelines, financial organizations need to select a solution that is able to provide real-time threat intelligence...