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White Papers for Federal Financial Institutions Examination Council (FFIEC)

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Ensuring Data Protection for Growing Business
Small and midsize businesses have become increasingly reliant on IT. In this paper, we look at how SMBs often progress through the IT adoption cycle, and some of the operational and security...

Enterprise Gateway Security: A Necessity for any company on the Internet
"Web 2.0" has become a widely-used term to describe the perceived "second wave of the Internet," focusing on new collaboration technologies such as blogs, MySpace and Twitter. In early 2007,...

Enterprise Gateway Security: A necessity for any company on the internet
The very nature of business communication has changed fundamentally with the explosive growth of the Internet over the last several years. As enterprises invest ever-increasing time and res...

Enterprise Password Management: A Guide for Best Practices
In companies across the globe, computer users on average find themselves with 10 or more passwords. Therefore users take common short cuts with their passwords such as using the same passwor...

Enterprise Roles-based Access Governance
Although roles-based access control (RBAC) has been the subject of much interest in the past, experience with it has been mostly disappointing. The challenge of discovering established role...

FFIEC Authentication Guidelines are in. Single-factor Authentication is out.
FFIEC’s October 2005 guidance considers single-factor authentication, as the only control mechanism, to be inadequate for online banking. Rather, banks should use authentication (the pro...

FFIEC Compliance: The CA Solution
In October of 2005, the Federal Financial Institutions Examination Council (FFIEC) issued a guidance entitled “Authentication in an Internet Banking Environment”1 This paper followed a simi...

FFIEC Issues White Paper on Third Party Mortgage Loan Fraud ...
FFIEC Issues White Paper on Third Party Mortgage Loan Fraud As referenced above, the Federal Financial Institutions Examination Council (\"FFIEC\") issued a white paper in February 2005 en...

Fight image spam with your eyes open
It’s no secret that spammers are increasingly turning to graphics. A JPEG, GIF,or PNG with words as part of the image means that text-based email filters can’t see the words—and thus are pow...

Fighting the Enemy: Making Sense of the Growing Crimeware Threat
Identity takeover in the online world has traditionally been performed through “social engineering” tactics, usually a scam that unwittingly dupes consumers into revealing their personal cre...

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