Alexander Koskey

Baker Donelson

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Latest Posts › Risk Assessment

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FFIEC Updates Its Guidance on Authentication and Access Controls: Key Takeaways Financial Institutions Should Implement Now

On August 11, 2021, the Federal Financial Institutions Examination Council (FFIEC), the multi-agency authority responsible for issuing uniform principles and standards for supervision of financial institutions, published new...more

8/25/2021 / Data Protection , FFIEC , Financial Institutions , Online Banking , Risk Assessment

NYDFS Surges Ahead with Cybersecurity Enforcement: Recent Fine Highlights Need for Financial Institutions to Focus on Incident...

The New York Department of Financial Services (NYDFS) has become a frequent topic of these alerts. In recent weeks we have covered multiple actions from the regulator, including its first enforcement action, its SolarWinds...more

3/9/2021 / Cyber Threats , Cybersecurity , Data Breach , Data Protection , Financial Institutions , NYDFS , Personal Data , Risk Assessment , Risk Management

New Ransomware Advisories from OFAC and FinCEN Create Additional Challenges for Financial Institutions

Both the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury have issued advisories recently regarding regulatory considerations financial...more

1/7/2021 / Cyber Attacks , Financial Institutions , FinCEN , Office of Foreign Assets Control (OFAC) , Popular , Ransomware , Risk Assessment , Sanctions

New CSBS Tool for BSA/AML Aims to Enhance Risk Assessment

As financial institutions face increased scrutiny on assessing Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk, there is now another tool to help document that risk. The Conference of State Bank Supervisors (CSBS),...more

3/20/2017 / Banks , BSA/AML , CSBS , Financial Institutions , Risk Assessment

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