What the Finance Industry Doesn't Know Yet About Fraud Risks

What the Finance Industry Doesn't Know Yet About Fraud Risks

This resource is dedicated to answering our most frequently asked questions when it comes to the Federal Financial Institutions Examination Council’s (FFIEC) guidance “Authentication and Access to Financial Institution Services and Systems” issued in August 2021. The document contains information including:

  • What key risks and considerations should be top of mind for financial institutions
  • Which practices and controls identified by the FFIEC are solved
  • Solutions specifically apply to those controls to help financial institutions comply with the FFIEC Guidance



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