Financial institutions (FIs) were tasked with addressing the enhanced risk-assessment initiatives outlined in the FFIEC Authentication Guidance by January 1st 2012. FIs were to consider current and emerging threats to online banking transactions and implement strategies to prevent and detect commercial account takeover. During this webinar, participants will learn what examiners expect to see in place now that the deadline has passed. This includes how you should assess your current risk and security controls, future measures for continued compliance, and what other FIs have learned from their exams.

HIGHLIGHTS

WHO SHOULD ATTEND?

This informative session is directed to cash management personnel, fraud and risk areas, information security officers, IT administrators, and operations personnel.