This document provides a linkage between the Shared Assessments Standardized Information Gathering (SIG) Questionnaire and certain federal regulatory requirements and international standards. This linkage is presented in the form of a "map" that highlight ...

A chapter of the Federal Financial Institutions Examination Council (FFIEC) Information Technology Examination Handbook (IT Handbook) providing guidance to examiners and financial institutions on audit roles and responsibilities. General action indication ...

The FDIC, with the other FFIEC agencies, has issued the attached guidance, which describes updated supervisory expectations regarding customer authentication, layered security, and other controls in an increasingly hostile online environment. Financial in ...

The Federal Financial Institutions Examination Council (FFIEC) has issued the attached guidance, “Authentication in an Internet Banking Environment.” For banks offering Internet-based financial services, the guidance describes enhanced authentication ...