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White Papers for Federal Financial Institutions Examination Council (FFIEC)

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Implications of FFIEC Guidance and Proposed Solutions
The recent FFIEC guidance requiring banks to implement some form of stronger authentication to protect highly sensitive transactions and external transfers by year-end 2006 has had the posit...

Implications of FFIEC Guidance and Proposed Solutions: Anomaly Detection with Passive Authentication
The recent FFIEC guidance requiring banks to implement some form of stronger authentication to protect highly sensitive transactions and external transfers by year-end 2006 has had the posit...

Implications of FFIEC Guidance and Proposed Solutions: Anomoly detection with customer notifications
The recent FFIEC guidance requiring banks to implement some form of stronger authentication to protect highly sensitive transactions and external transfers by year-end 2006 has had the posit...

Improved Business process through XBRL
WHAT IS XBRL? (from www.xbrl.org) The idea behind XBRL, eXtensible Business Reporting Language, is simple. Instead of treating financial information as a block of text - as in a standard int...

Improved Business Process Through XBRL: A Use Case for Business Reporting
The business information supply chain involves a wide variety of stakeholders, including investors, companies and regulators. XBRL1 plays a significant role as an enabling technology through...

In the Spotlight: The Human Side of Business Continuity Planning
The list of natural and manmade disasters with which businesses have had to contend early in the 21st century is long. Many organizations have felt the devastating effects of the September 1...

In Today’s Risky Web 2.0 World, Are You Protected?
The Internet today is a different mechanism than it once was. Widely referred to as “Web 2.0,” today’s Internet is a place where the boundaries of the enterprise are no longer clear and this...

Information Security: A Foundation for Compliance
Regardless of industry, geographic location, or size, organizations today face an increasing regulatory burden as governments grapple with a variety of social and ethical concerns. Virtually...

Information Security: It\'s Not an Option
Security attacks against financial institutions and their customers are growing and are increasingly connected with consumer and corporate fraud schemes. Managing data security in todayfs d...

Instant Messaging, VoIP, P2P, and Games in the Workplace: How to Take Back Control
IT departments have long understood the need to prevent viruses, spyware and other malicious applications or activity from compromising security and disrupting business continuity. Now th...

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