Resources for Federal Financial Institutions Examination Council (FFIEC)

FFIEC: Business Continuity Planning, IT Examination handbook

FFIEC

This Federal Financial Institutions Examination Council (FFIEC) Business Continuity Planning booklet provides guidance and examination procedures to assist examiners in evaluating financial institution and service provider risk management processes to ensure the availability of critical financial services.

Operating disruptions can occur with or without warning, and the results may be predictable or unknown. Because financial institutions play a crucial role in the United States economy, it is important their business operations are resilient and the effects of disruptions in service are minimized in order to maintain public trust and confidence in our financial system.1 Effective business continuity planning establishes the basis for financial institutions to maintain and recover business processes when operations have been disrupted unexpectedly.

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