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| ffiec information security handbook: Handbook of Research on Information Security and Assurance Gupta, Jatinder N. D., Sharma, Sushil, 2008-08-31 This book offers comprehensive explanations of topics in computer system security in order to combat the growing risk associated with technology--Provided by publisher. |
| ffiec information security handbook: Enterprise Information Security and Privacy C. Warren Axelrod, Jennifer L. Bayuk, Daniel Schutzer, 2009 Here's a unique and practical book that addresses the rapidly growing problem of information security, privacy, and secrecy threats and vulnerabilities. The book examines the effectiveness and weaknesses of current approaches and guides you towards practical methods and doable processes that can bring about real improvement in the overall security environment. |
| ffiec information security handbook: The Cybersecurity Guide to Governance, Risk, and Compliance Jason Edwards, Griffin Weaver, 2024-06-04 Understand and respond to a new generation of cybersecurity threats Cybersecurity has never been a more significant concern of modern businesses, with security breaches and confidential data exposure as potentially existential risks. Managing these risks and maintaining compliance with agreed-upon cybersecurity policies is the focus of Cybersecurity Governance and Risk Management. This field is becoming ever more critical as a result. A wide variety of different roles and categories of business professionals have an urgent need for fluency in the language of cybersecurity risk management. The Cybersecurity Guide to Governance, Risk, and Compliance meets this need with a comprehensive but accessible resource for professionals in every business area. Filled with cutting-edge analysis of the advanced technologies revolutionizing cybersecurity—and increasing key risk factors at the same time—and offering practical strategies for implementing cybersecurity measures, it is a must-own for CISOs, boards of directors, tech professionals, business leaders, regulators, entrepreneurs, researchers, and more. The Cybersecurity Guide to Governance, Risk, and Compliance readers will also find: Over 1300 actionable recommendations found after each section Detailed discussion of topics including AI, cloud, and quantum computing More than 70 ready-to-use KPIs and KRIs This guide's coverage of governance, leadership, legal frameworks, and regulatory nuances ensures organizations can establish resilient cybersecurity postures. Each chapter delivers actionable knowledge, making the guide thorough and practical. — Gary McAlum, CISO. This guide represents the wealth of knowledge and practical insights that Jason and Griffin possess. Designed for professionals across the board, from seasoned cybersecurity veterans to business leaders, auditors, and regulators, this guide integrates the latest technological insights with governance, risk, and compliance (GRC). — Wil Bennett, CISO |
| ffiec information security handbook: Computer Security Handbook, Set Seymour Bosworth, M. E. Kabay, Eric Whyne, 2012-07-18 The classic and authoritative reference in the field of computer security, now completely updated and revised With the continued presence of large-scale computers; the proliferation of desktop, laptop, and handheld computers; and the vast international networks that interconnect them, the nature and extent of threats to computer security have grown enormously. Now in its fifth edition, Computer Security Handbook continues to provide authoritative guidance to identify and to eliminate these threats where possible, as well as to lessen any losses attributable to them. With seventy-seven chapters contributed by a panel of renowned industry professionals, the new edition has increased coverage in both breadth and depth of all ten domains of the Common Body of Knowledge defined by the International Information Systems Security Certification Consortium (ISC). Of the seventy-seven chapters in the fifth edition, twenty-five chapters are completely new, including: 1. Hardware Elements of Security 2. Fundamentals of Cryptography and Steganography 3. Mathematical models of information security 4. Insider threats 5. Social engineering and low-tech attacks 6. Spam, phishing, and Trojans: attacks meant to fool 7. Biometric authentication 8. VPNs and secure remote access 9. Securing Peer2Peer, IM, SMS, and collaboration tools 10. U.S. legal and regulatory security issues, such as GLBA and SOX Whether you are in charge of many computers or just one important one, there are immediate steps you can take to safeguard your computer system and its contents. Computer Security Handbook, Fifth Edition equips you to protect the information and networks that are vital to your organization. |
| ffiec information security handbook: Federal Reserve Manual , 1918 |
| ffiec information security handbook: Information Security Law Thomas J. Smedinghoff, 2008 In today's business environment, virtually all of a company's daily transactions and all of its key records are created, used, communicated, and stored in electronic form using networked computer technology. Most business entities are, quite literally, fully dependent upon information technology and an interconnected information infrastructure. Information Security Law: The Emerging Standard for Corporate Compliance is designed to provide an overview to the law of information security and the standard for corporate compliance that appears to be developing worldwide.This book takes a high level view of security laws and regulations, and summarizes the global legal framework for information security that emerges from those laws. It is written from the perspective of a company that needs to comply with many laws in many jurisdictions, and needs to understand the overall framework of legal security requirements, so it can evaluate how local law fits in, and what it might do to become generally legally compliant in many jurisdictions and under many laws. |
| ffiec information security handbook: Cyber Security Policy Guidebook Jennifer L. Bayuk, Jason Healey, Paul Rohmeyer, Marcus H. Sachs, Jeffrey Schmidt, Joseph Weiss, 2012-04-24 Drawing upon a wealth of experience from academia, industry, and government service, Cyber Security Policy Guidebook details and dissects, in simple language, current organizational cyber security policy issues on a global scale—taking great care to educate readers on the history and current approaches to the security of cyberspace. It includes thorough descriptions—as well as the pros and cons—of a plethora of issues, and documents policy alternatives for the sake of clarity with respect to policy alone. The Guidebook also delves into organizational implementation issues, and equips readers with descriptions of the positive and negative impact of specific policy choices. Inside are detailed chapters that: Explain what is meant by cyber security and cyber security policy Discuss the process by which cyber security policy goals are set Educate the reader on decision-making processes related to cyber security Describe a new framework and taxonomy for explaining cyber security policy issues Show how the U.S. government is dealing with cyber security policy issues With a glossary that puts cyber security language in layman's terms—and diagrams that help explain complex topics—Cyber Security Policy Guidebook gives students, scholars, and technical decision-makers the necessary knowledge to make informed decisions on cyber security policy. |
| ffiec information security handbook: The Computer Incident Response Planning Handbook: Executable Plans for Protecting Information at Risk N. K. McCarthy, Matthew Todd, Jeff Klaben, 2012-08-07 Uncertainty and risk, meet planning and action. Reinforce your organization’s security posture using the expert information contained in this tactical guide. The Computer Incident Response Planning Handbook: Executable Plans for Protecting Information at Risk shows you how to build and manage successful response plans for the cyber incidents that have become inevitable for organizations of any size. Find out why these plans work. Learn the step-by-step process for developing and managing plans built to address the wide range of issues organizations face in times of crisis. Contains the essentials for developing both data breach and malware outbreak response plans—and best practices for maintaining those plans Features ready-to-implement CIRPs—derived from living incident response plans that have survived the rigors of repeated execution and numerous audits Clearly explains how to minimize the risk of post-event litigation, brand impact, fines and penalties—and how to protect shareholder value Supports corporate compliance with industry standards and requirements, including PCI, HIPAA, SOX, and CA SB-24 |
| ffiec information security handbook: Developing Cybersecurity Programs and Policies Omar Santos, 2018-07-20 All the Knowledge You Need to Build Cybersecurity Programs and Policies That Work Clearly presents best practices, governance frameworks, and key standards Includes focused coverage of healthcare, finance, and PCI DSS compliance An essential and invaluable guide for leaders, managers, and technical professionals Today, cyberattacks can place entire organizations at risk. Cybersecurity can no longer be delegated to specialists: success requires everyone to work together, from leaders on down. Developing Cybersecurity Programs and Policies offers start-to-finish guidance for establishing effective cybersecurity in any organization. Drawing on more than 20 years of real-world experience, Omar Santos presents realistic best practices for defining policy and governance, ensuring compliance, and collaborating to harden the entire organization. First, Santos shows how to develop workable cybersecurity policies and an effective framework for governing them. Next, he addresses risk management, asset management, and data loss prevention, showing how to align functions from HR to physical security. You’ll discover best practices for securing communications, operations, and access; acquiring, developing, and maintaining technology; and responding to incidents. Santos concludes with detailed coverage of compliance in finance and healthcare, the crucial Payment Card Industry Data Security Standard (PCI DSS) standard, and the NIST Cybersecurity Framework. Whatever your current responsibilities, this guide will help you plan, manage, and lead cybersecurity–and safeguard all the assets that matter. Learn How To · Establish cybersecurity policies and governance that serve your organization’s needs · Integrate cybersecurity program components into a coherent framework for action · Assess, prioritize, and manage security risk throughout the organization · Manage assets and prevent data loss · Work with HR to address human factors in cybersecurity · Harden your facilities and physical environment · Design effective policies for securing communications, operations, and access · Strengthen security throughout the information systems lifecycle · Plan for quick, effective incident response and ensure business continuity · Comply with rigorous regulations in finance and healthcare · Plan for PCI compliance to safely process payments · Explore and apply the guidance provided by the NIST Cybersecurity Framework |
| ffiec information security handbook: IT Compliance and Controls James J. DeLuccia IV, 2008-06-13 IT Compliance and Controls offers a structured architectural approach, a 'blueprint in effect,' for new and seasoned executives and business professionals alike to understand the world of compliance?from the perspective of what the problems are, where they come from, and how to position your company to deal with them today and into the future. |
| ffiec information security handbook: The Cyber Risk Handbook Domenic Antonucci, 2017-05-01 Actionable guidance and expert perspective for real-world cybersecurity The Cyber Risk Handbook is the practitioner's guide to implementing, measuring and improving the counter-cyber capabilities of the modern enterprise. The first resource of its kind, this book provides authoritative guidance for real-world situations, and cross-functional solutions for enterprise-wide improvement. Beginning with an overview of counter-cyber evolution, the discussion quickly turns practical with design and implementation guidance for the range of capabilities expected of a robust cyber risk management system that is integrated with the enterprise risk management (ERM) system. Expert contributors from around the globe weigh in on specialized topics with tools and techniques to help any type or size of organization create a robust system tailored to its needs. Chapter summaries of required capabilities are aggregated to provide a new cyber risk maturity model used to benchmark capabilities and to road-map gap-improvement. Cyber risk is a fast-growing enterprise risk, not just an IT risk. Yet seldom is guidance provided as to what this means. This book is the first to tackle in detail those enterprise-wide capabilities expected by Board, CEO and Internal Audit, of the diverse executive management functions that need to team up with the Information Security function in order to provide integrated solutions. Learn how cyber risk management can be integrated to better protect your enterprise Design and benchmark new and improved practical counter-cyber capabilities Examine planning and implementation approaches, models, methods, and more Adopt a new cyber risk maturity model tailored to your enterprise needs The need to manage cyber risk across the enterprise—inclusive of the IT operations—is a growing concern as massive data breaches make the news on an alarmingly frequent basis. With a cyber risk management system now a business-necessary requirement, practitioners need to assess the effectiveness of their current system, and measure its gap-improvement over time in response to a dynamic and fast-moving threat landscape. The Cyber Risk Handbook brings the world's best thinking to bear on aligning that system to the enterprise and vice-a-versa. Every functional head of any organization must have a copy at-hand to understand their role in achieving that alignment. |
| ffiec information security handbook: Board Briefing for IT Governance, 2nd Edition IT Governance Institute, 2003-01-01 |
| ffiec information security handbook: Strategic Information Security John Wylder, 2003-11-24 The new emphasis on physical security resulting from the terrorist threat has forced many information security professionals to struggle to maintain their organization's focus on protecting information assets. In order to command attention, they need to emphasize the broader role of information security in the strategy of their companies. Until now |
| ffiec information security handbook: Code of Federal Regulations , 2006 |
| ffiec information security handbook: Code of Federal Regulations United States. Internal Revenue Service, 2013 Special edition of the Federal register, containing a codification of documents of general applicability and future effect as of April 1 ... with ancillaries |
| ffiec information security handbook: Code of Federal Regulations, Title 12, Banks and Banking, Pt. 500-599, Revised as of January 1, 2010 , 2010-03-24 The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government. |
| ffiec information security handbook: Code of Federal Regulations, Title 12, Banks and Banking, PT. 200-219, Revised as of January 1, 2010 Office of the Federal Register (U S ), 2010-03 The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government. |
| ffiec information security handbook: Code of Federal Regulations, Title 12, Banks and Banking, Pt. 300-499, Revised as of January 1, 2011 , 2011-03-21 |
| ffiec information security handbook: Code of Federal Regulations, Title 12, Banks and Banking, PT. 1-199, Revised as of January 1, 2012 Office of the Federal Register (U.S.) Staff, 2012-04-24 |
| ffiec information security handbook: NCUA Letter to Credit Unions , 1998 |
| ffiec information security handbook: Code of Federal Regulations, Title 12, Banks and Banking, PT. 220-299, Revised as of January 1, 2010 Office of the Federal Register (U S ), 2010-04 The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government. |
| ffiec information security handbook: 2018 CFR Annual Print Title 12, Banks and Banking, Parts 200-219 Office of The Federal Register, 2018-01-01 |
| ffiec information security handbook: Code of Federal Regulations, Title 12, Banks and Banking, PT. 500-599, Revised as of January 1, 2012 , 2012-03-08 The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government. This volume contains the regulations for the Office of Thrift Supervision. |
| ffiec information security handbook: 2018 CFR Annual Print Title 12, Banks and Banking, Parts 500-599 Office of The Federal Register, 2018-01-01 |
| ffiec information security handbook: Information Security Governance Simplified Todd Fitzgerald, 2016-04-19 Security practitioners must be able to build a cost-effective security program while at the same time meet the requirements of government regulations. This book lays out these regulations in simple terms and explains how to use the control frameworks to build an effective information security program and governance structure. It discusses how organizations can best ensure that the information is protected and examines all positions from the board of directors to the end user, delineating the role each plays in protecting the security of the organization. |
| ffiec information security handbook: Title 12 Banks and Banking Parts 220 to 229 (Revised as of January 1, 2014) Office of The Federal Register, Enhanced by IntraWEB, LLC, 2014-01-01 The Code of Federal Regulations Title 12 contains the codified Federal laws and regulations that are in effect as of the date of the publication pertaining to banks, banking, credit unions, farm credit, mortgages, consumer financial protection and other related financial matters. |
| ffiec information security handbook: Standards for Internal Control in the Federal Government United States Government Accountability Office, 2019-03-24 Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers' Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government. |
| ffiec information security handbook: Electronic Banking Law and Commerce Report , 2005 Information and insight into the legal, regulatory, legislative and policy issues in electronic banking and commerce. |
| ffiec information security handbook: Code of Federal Regulations, Title 12, Banks and Banking, PT. 600-899, Revised as of January 1, 2010 Office of the Federal Register (U S ), 2010-04 The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government. |
| ffiec information security handbook: The Code of Federal Regulations of the United States of America , 2007 The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. |
| ffiec information security handbook: Information Security Risk Assessment Toolkit Mark Talabis, Jason Martin, 2012-10-26 In order to protect company's information assets such as sensitive customer records, health care records, etc., the security practitioner first needs to find out: what needs protected, what risks those assets are exposed to, what controls are in place to offset those risks, and where to focus attention for risk treatment. This is the true value and purpose of information security risk assessments. Effective risk assessments are meant to provide a defendable analysis of residual risk associated with your key assets so that risk treatment options can be explored. Information Security Risk Assessment Toolkit gives you the tools and skills to get a quick, reliable, and thorough risk assessment for key stakeholders. Based on authors' experiences of real-world assessments, reports, and presentations Focuses on implementing a process, rather than theory, that allows you to derive a quick and valuable assessment Includes a companion web site with spreadsheets you can utilize to create and maintain the risk assessment |
| ffiec information security handbook: Banking Regulations for Examiners United States, 2008 |
| ffiec information security handbook: Code of Federal Regulations , 2017 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
| ffiec information security handbook: Information Security Governance W. Krag Brotby, 2007 |
| ffiec information security handbook: A Guide to IT Contracting Michael R. Overly, Matthew A. Karlyn, 2012-12-18 Even leading organizations with sophisticated IT infrastructures and teams of lawyers can find themselves unprepared to deal with the range of issues that can arise in IT contracting. Written by two seasoned attorneys, A Guide to IT Contracting: Checklists, Tools, and Techniques distills the most critical business and legal lessons learned through the authors’ decades of experience drafting and negotiating IT-related agreements. In a single volume, readers can quickly access information on virtually every type of technology agreement. Structured to focus on a particular type of IT agreement, each chapter includes a checklist of essential terms, a brief summary of what the agreement is intended to do, and a complete review of the legal and business issues that are addressed in that particular agreement. Providing non-legal professionals with the tools to address IT contracting issues, the book: Contains checklists to help readers organize key concepts for ready reference Supplies references to helpful online resources and aids for contract drafting Includes downloadable resources with reusable checklists and complete glossary that defines key legal, business, and technical terms Costly mistakes can be avoided, risk can be averted, and better contracts can be drafted if you have access to the right information. Filled with reader-friendly checklists, this accessible reference will set you down that path. Warning you of the most common pitfalls, it arms you with little-known tips and best practices to help you negotiate the key terms of your IT agreements with confidence and ensure you come out on top in your next contract negotiation. |
| ffiec information security handbook: Evolving Roles of Chief Information Security Officers and Chief Risk Officers Dr. Michael C Redmond PhD (MBA), 2024-08-25 In Evolving Roles of Chief Information Security Officers (CISO) and Chief Risk Officers (CRO), readers will embark on an insightful journey into the heart of organizational security and risk management. With over three years of in-depth research, including focus groups and surveys from over 200 industry professionals, this book stands as an authoritative guide on the subject. It not only sheds light on the current landscape, but also forecasts the anticipated future. This book dissects new reporting structures and the increasing importance of a strong relationship between CISOs, CROs, and executive boards, including CIOs and Board of Directors in both the public and private sectors. It emphasizes the critical need for an integrated approach to governance and risk management, advocating for a collaborative framework that bridges the gap between technical security measures and strategic risk oversight. It delves into the significance of emerging certifications and the continuous professional development necessary for staying ahead in these dynamic roles. This is not just a book; it's a roadmap for current and aspiring leaders in the field, offering a comprehensive blueprint for excellence in the evolving landscape of information security and risk management. This is an essential read for anyone involved in, or interested in, the strategic planning and execution of information security and risk management, offering wisdom of navigating the complexities of these ever-changing roles. |
| ffiec information security handbook: Cybersecurity and Data Protection in the Financial Sector United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, 2012 |
| ffiec information security handbook: 2018 CFR e-Book Title 12, Banks and Banking, Parts 600-899 Office of The Federal Register, 2018-01-01 Title 12, Banks and Banking, Parts 600-899 |
| ffiec information security handbook: Federal Emergency Management Agency Incident Management Handbook Federal Emergency Management Agency (U.S.), 2018-05-11 The Federal Emergency Management Agency (FEMA) is responsible for coordinating the delivery of federal support to state, local, tribal, and territorial governments under Presidential emergency or major disaster declarations or to other federal agencies under the concept of federal-to-federal support. It is important to recognize that FEMA does not assume responsibility for local incident command activities but, instead, provides a structure for the command, control, and coordination of federal resources to states, local incident commands, and other end users. The FEMA Incident Management Handbook (IMH) is a tool to assist FEMA emergency management personnel in conducting their assigned missions in the field. The IMH provides information on FEMA's incident-level operating concepts, organizational structures, functions, position descriptions, and key assets and teams. The IMH is intended for use by FEMA personnel deployed at the incident level. However, the IMH also provides whole community stakeholders operating in a FEMA facility information about key incident-level FEMA functions. The concepts in the IMH are applicable to FEMA operations during Stafford Act-based Presidential declarations and non-Stafford Act incidents involving federal-to-federal support. Check out our Emergency Management & First Responders collection here: https: //bookstore.gpo.gov/catalog/emergency-management-first-responders Other products produced by FEMA here: https: //bookstore.gpo.gov/agency/federal-emergency-management-agency-fema |
| ffiec information security handbook: Title 12 Banks and Banking Parts 300 to 499 (Revised as of January 1, 2014) Office of The Federal Register, Enhanced by IntraWEB, LLC, 2014-01-01 The Code of Federal Regulations Title 12 contains the codified Federal laws and regulations that are in effect as of the date of the publication pertaining to banks, banking, credit unions, farm credit, mortgages, consumer financial protection and other related financial matters. |
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The FFIEC Geocoding/Mapping System helps financial institutions meet their legal requirement to report information on mortgage, business, and farm loan applications.
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The FFIEC Geocoding/Mapping System (System) helps financial institutions meet their legal requirement to report information on mortgage, business, and farm loan applications.
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Mar 17, 2025 · Learn about the Federal Financial Institutions Examination Council (FFIEC), established by Congress in 1979. This interagency body promotes consistency in examination …
Uniform Bank Performance Report | FFIEC
May 15, 2025 · The Uniform Bank Performance Report (UBPR) is an analytical tool created for bank supervisory, examination, and management purposes. In a concise format, it shows the …
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The Federal Financial Institutions Examination Council (FFIEC) members are taking a number of initiatives to raise the awareness of financial institutions and their critical third-party service …
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The FFIEC Geocoding/Mapping System helps financial institutions meet their legal requirement to report information on mortgage, business, and farm loan applications.
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This is a protected U.S. Government web site. To intentionally cause damage to it or to any FFIEC or agency electronic facility or data through the knowing transmission of any program, …
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Mar 17, 2025 · Learn about the Federal Financial Institutions Examination Council (FFIEC), established by Congress in 1979. This interagency body promotes consistency in examination …
Uniform Bank Performance Report | FFIEC
May 15, 2025 · The Uniform Bank Performance Report (UBPR) is an analytical tool created for bank supervisory, examination, and management purposes. In a concise format, it shows the …
Cybersecurity Awareness | FFIEC - Federal Financial Institutions ...
The Federal Financial Institutions Examination Council (FFIEC) members are taking a number of initiatives to raise the awareness of financial institutions and their critical third-party service …
Publications | FFIEC
FFIEC Quarterly FOIA Reporting (Report instituted 1 st Quarter of Fiscal Year 2013; maintained for 7 years on FFIEC website through Fiscal Year 2021; as of Fiscal Year 2022, data is soley …
Federal Financial Institutions Examination Council
The Federal Financial Institutions Examination Council (FFIEC) is an interagency body empowered to prescribe uniform principles, standards, and report forms for the federal …
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The "FFIEC InfoBase" concept was developed by the FFIEC’s Task Force on Examiner Education and the Task Force on Supervision to provide field examiners at the financial institution …
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