In This Presentation:
- Regulatory expectations for financial institutions
- Risks for financial institutions
- Planning to reduce risks
- The Breach
- Duties and responsibilities
- Consequences of breach
- The Litigation/Regulatory Action
- High-Profile Lessons Learned
- Final Take-aways?
- Excerpt from Regulatory expectations for financial institutions:
What expectations does the FFIEC have for financial institutions as it relates to data security?
- 1) Information Security Risk Assessment;
- 2) Information Security Strategy;
- 3) Security Controls Implementation;
- 4) Security Monitoring; and
- 5) Security Process Monitoring and Updating.
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