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| ffiec it handbook information security: 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 it handbook information security: 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 it handbook information security: Federal Reserve Manual , 1918 |
| ffiec it handbook information security: 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 it handbook information security: 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 it handbook information security: 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 it handbook information security: 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 it handbook information security: Board Briefing for IT Governance, 2nd Edition IT Governance Institute, 2003-01-01 |
| ffiec it handbook information security: 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 it handbook information security: NCUA Letter to Credit Unions , 1998 |
| ffiec it handbook information security: Information Security Governance W. Krag Brotby, 2007 |
| ffiec it handbook information security: 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 it handbook information security: 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 it handbook information security: Information Security Handbook Darren Death, 2017-12-08 Implement information security effectively as per your organization's needs. About This Book Learn to build your own information security framework, the best fit for your organization Build on the concepts of threat modeling, incidence response, and security analysis Practical use cases and best practices for information security Who This Book Is For This book is for security analysts and professionals who deal with security mechanisms in an organization. If you are looking for an end to end guide on information security and risk analysis with no prior knowledge of this domain, then this book is for you. What You Will Learn Develop your own information security framework Build your incident response mechanism Discover cloud security considerations Get to know the system development life cycle Get your security operation center up and running Know the various security testing types Balance security as per your business needs Implement information security best practices In Detail Having an information security mechanism is one of the most crucial factors for any organization. Important assets of organization demand a proper risk management and threat model for security, and so information security concepts are gaining a lot of traction. This book starts with the concept of information security and shows you why it's important. It then moves on to modules such as threat modeling, risk management, and mitigation. It also covers the concepts of incident response systems, information rights management, and more. Moving on, it guides you to build your own information security framework as the best fit for your organization. Toward the end, you'll discover some best practices that can be implemented to make your security framework strong. By the end of this book, you will be well-versed with all the factors involved in information security, which will help you build a security framework that is a perfect fit your organization's requirements. Style and approach This book takes a practical approach, walking you through information security fundamentals, along with information security best practices. |
| ffiec it handbook information security: Information Security Evaluation Igli Tashi, Solange Ghernaouti-Helie, 2021-02-01 Information systems have become a critical element of every organization's structure. A malfunction of the information and communication technology (ICT) infrastructure can paralyze the whole organization and have disastrous consequences at many levels. On the other hand, modern businesses and organizations collaborate increasingly with companies, customers, and other stakeholders by technological means. This emphasizes the need for a reliable and secure ICT infrastructure for companies whose principal asset and added value is information. Information Security Evaluation. |
| ffiec it handbook information security: Intelligence Community Legal Reference Book Summer 2016 Office of the Director of National Intelligence, Office of General Counsel, 2017-02-15 The documents contained within this updated edition incorporate all amendments since the release of Winter 2012 version through February 26, 2016 and verified against the United States Code maintained by the United States Library of Congress and Westlaw private company. The documents cited in this volume range from principles of professional ethics and transparency for the Intelligence Community, several Acts including the Intelligence Reform and Terrorism Prevention Act of 2004 that includes information sharing, privacy, and civil liberties, and security clearances, plus Counterintelligence and Security Enhancements Act of 1994, Classified Information Procedures Act, Foreign Intelligence Surveillance Act of 1978, Cybersecurity Act of 2015, numerous executive orders, presidential policy directives, and more. American citizens, law enforcement, especially U.S. Federal agency personnel that engage with intelligence surveillance, classified information, and national security efforts may be interested in this updated edition. Additionally, attorneys, civil servants involved within information technology departments, and records management may also be interested in this resource. Students pursuing courses in the areas of Ethics in Criminal Justice, Computer Forensics, Criminal Law in Criminal Justice, Homeland Security and Terrorism, Information Storage and Retrieval, Computer Security, or Military Science may be interested in this reference for research. Lastly, public, special, and academic libraries may want this legal reference available for their patrons. Related products: Intelligence Community Legal Reference Book, Winter 2012 - Limited quantities while supplies last - can be found here: https://bookstore.gpo.gov/products/sku/041-015-00278-3 Intelligence and Espionage resources collection is available here: https://bookstore.gpo.gov/catalog/security-defense-law-enforcement/intelligence-espionage Law Enforcement and Criminal Justice topical books can be found here: https://bookstore.gpo.gov/catalog/security-defense-law-enforcement/law-enforcement-criminal-justice Mail & Communications Security collection is available here: https://bookstore.gpo.gov/catalog/security-defense-law-enforcement/mail-communications-security |
| ffiec it handbook information security: CISA Certified Information Systems Auditor Study Guide David L. Cannon, 2016-03-14 The ultimate CISA prep guide, with practice exams Sybex's CISA: Certified Information Systems Auditor Study Guide, Fourth Edition is the newest edition of industry-leading study guide for the Certified Information System Auditor exam, fully updated to align with the latest ISACA standards and changes in IS auditing. This new edition provides complete guidance toward all content areas, tasks, and knowledge areas of the exam and is illustrated with real-world examples. All CISA terminology has been revised to reflect the most recent interpretations, including 73 definition and nomenclature changes. Each chapter summary highlights the most important topics on which you'll be tested, and review questions help you gauge your understanding of the material. You also get access to electronic flashcards, practice exams, and the Sybex test engine for comprehensively thorough preparation. For those who audit, control, monitor, and assess enterprise IT and business systems, the CISA certification signals knowledge, skills, experience, and credibility that delivers value to a business. This study guide gives you the advantage of detailed explanations from a real-world perspective, so you can go into the exam fully prepared. Discover how much you already know by beginning with an assessment test Understand all content, knowledge, and tasks covered by the CISA exam Get more in-depths explanation and demonstrations with an all-new training video Test your knowledge with the electronic test engine, flashcards, review questions, and more The CISA certification has been a globally accepted standard of achievement among information systems audit, control, and security professionals since 1978. If you're looking to acquire one of the top IS security credentials, CISA is the comprehensive study guide you need. |
| ffiec it handbook information security: Linebacker II James R. McCarthy, George B. Allison, 1979 |
| ffiec it handbook information security: Information Security Mark Rhodes-Ousley, 2016-04-06 |
| ffiec it handbook information security: 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 it handbook information security: Information Assurance Handbook: Effective Computer Security and Risk Management Strategies Corey Schou, Steven Hernandez, 2014-09-12 Best practices for protecting critical data and systems Information Assurance Handbook: Effective Computer Security and Risk Management Strategies discusses the tools and techniques required to prevent, detect, contain, correct, and recover from security breaches and other information assurance failures. This practical resource explains how to integrate information assurance into your enterprise planning in a non-technical manner. It leads you through building an IT strategy and offers an organizational approach to identifying, implementing, and controlling information assurance initiatives for small businesses and global enterprises alike. Common threats and vulnerabilities are described and applicable controls based on risk profiles are provided. Practical information assurance application examples are presented for select industries, including healthcare, retail, and industrial control systems. Chapter-ending critical thinking exercises reinforce the material covered. An extensive list of scholarly works and international government standards is also provided in this detailed guide. Comprehensive coverage includes: Basic information assurance principles and concepts Information assurance management system Current practices, regulations, and plans Impact of organizational structure Asset management Risk management and mitigation Human resource assurance Advantages of certification, accreditation, and assurance Information assurance in system development and acquisition Physical and environmental security controls Information assurance awareness, training, and education Access control Information security monitoring tools and methods Information assurance measurements and metrics Incident handling and computer forensics Business continuity management Backup and restoration Cloud computing and outsourcing strategies Information assurance big data concerns |
| ffiec it handbook information security: Guide to Protecting the Confidentiality of Personally Identifiable Information Erika McCallister, 2010-09 The escalation of security breaches involving personally identifiable information (PII) has contributed to the loss of millions of records over the past few years. Breaches involving PII are hazardous to both individuals and org. Individual harms may include identity theft, embarrassment, or blackmail. Organ. harms may include a loss of public trust, legal liability, or remediation costs. To protect the confidentiality of PII, org. should use a risk-based approach. This report provides guidelines for a risk-based approach to protecting the confidentiality of PII. The recommend. here are intended primarily for U.S. Fed. gov¿t. agencies and those who conduct business on behalf of the agencies, but other org. may find portions of the publication useful. |
| ffiec it handbook information security: Evidence-Based Cybersecurity Pierre-Luc Pomerleau, David Maimon, 2022-06-23 The prevalence of cyber-dependent crimes and illegal activities that can only be performed using a computer, computer networks, or other forms of information communication technology has significantly increased during the last two decades in the USA and worldwide. As a result, cybersecurity scholars and practitioners have developed various tools and policies to reduce individuals' and organizations' risk of experiencing cyber-dependent crimes. However, although cybersecurity research and tools production efforts have increased substantially, very little attention has been devoted to identifying potential comprehensive interventions that consider both human and technical aspects of the local ecology within which these crimes emerge and persist. Moreover, it appears that rigorous scientific assessments of these technologies and policies in the wild have been dismissed in the process of encouraging innovation and marketing. Consequently, governmental organizations, public, and private companies allocate a considerable portion of their operations budgets to protecting their computer and internet infrastructures without understanding the effectiveness of various tools and policies in reducing the myriad of risks they face. Unfortunately, this practice may complicate organizational workflows and increase costs for government entities, businesses, and consumers. The success of the evidence-based approach in improving performance in a wide range of professions (for example, medicine, policing, and education) leads us to believe that an evidence-based cybersecurity approach is critical for improving cybersecurity efforts. This book seeks to explain the foundation of the evidence-based cybersecurity approach, review its relevance in the context of existing security tools and policies, and provide concrete examples of how adopting this approach could improve cybersecurity operations and guide policymakers' decision-making process. The evidence-based cybersecurity approach explained aims to support security professionals', policymakers', and individual computer users' decision-making regarding the deployment of security policies and tools by calling for rigorous scientific investigations of the effectiveness of these policies and mechanisms in achieving their goals to protect critical assets. This book illustrates how this approach provides an ideal framework for conceptualizing an interdisciplinary problem like cybersecurity because it stresses moving beyond decision-makers' political, financial, social, and personal experience backgrounds when adopting cybersecurity tools and policies. This approach is also a model in which policy decisions are made based on scientific research findings. |
| ffiec it handbook information security: Security Self-assessment Guide for Information Technology System Marianne Swanson, 2001 |
| ffiec it handbook information security: The Basics of IT Audit Stephen D. Gantz, 2013-10-31 The Basics of IT Audit: Purposes, Processes, and Practical Information provides you with a thorough, yet concise overview of IT auditing. Packed with specific examples, this book gives insight into the auditing process and explains regulations and standards such as the ISO-27000, series program, CoBIT, ITIL, Sarbanes-Oxley, and HIPPA. IT auditing occurs in some form in virtually every organization, private or public, large or small. The large number and wide variety of laws, regulations, policies, and industry standards that call for IT auditing make it hard for organizations to consistently and effectively prepare for, conduct, and respond to the results of audits, or to comply with audit requirements. This guide provides you with all the necessary information if you're preparing for an IT audit, participating in an IT audit or responding to an IT audit. - Provides a concise treatment of IT auditing, allowing you to prepare for, participate in, and respond to the results - Discusses the pros and cons of doing internal and external IT audits, including the benefits and potential drawbacks of each - Covers the basics of complex regulations and standards, such as Sarbanes-Oxley, SEC (public companies), HIPAA, and FFIEC - Includes most methods and frameworks, including GAAS, COSO, COBIT, ITIL, ISO (27000), and FISCAM |
| ffiec it handbook information security: Michigan State Journal of International Law , 2007 |
| ffiec it handbook information security: 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 it handbook information security: Navigating the Digital Age Matt Aiello, Philipp Amann, Mark Anderson, Brad Arkin, Kal Bittianda, Gary A. Bolles, Michal Boni, Robert Boyce, Mario Chiock, Gavin Colman, Alice Cooper, Tom Farley, George Finney, Ryan Gillis, Marc Goodman, Mark Gosling, Antanas Guoga, William Houston, Salim Ismail, Paul Jackson, Siân John, Ann Johnson, John Kindervag, Heather King, Mischel Kwon, Selena Loh LaCroix, Gerd Leonhard, Pablo Emilio Tamez López, Gary McAlum, Diane McCracken, Mark McLaughin, Danny McPherson, Stephen Moore, Robert Parisi, Sherri Ramsay, Max Randria, Mark Rasch, Yorck O. A. Reuber, Andreas Rohr, John Scimone, James Shira, Justin Somaini, Lisa J. Sotto, Jennifer Steffens, Megan Stifel, Ed Stroz, Ria Thomas, James C. Trainor, Rama Vedashree, Patric J. M. Versteeg, Nir Zuk, Naveen Zutshi, 2018-10-05 Welcome to the all-new second edition of Navigating the Digital Age. This edition brings together more than 50 leaders and visionaries from business, science, technology, government, aca¬demia, cybersecurity, and law enforce¬ment. Each has contributed an exclusive chapter designed to make us think in depth about the ramifications of this digi-tal world we are creating. Our purpose is to shed light on the vast possibilities that digital technologies present for us, with an emphasis on solving the existential challenge of cybersecurity. An important focus of the book is centered on doing business in the Digital Age-par¬ticularly around the need to foster a mu¬tual understanding between technical and non-technical executives when it comes to the existential issues surrounding cybersecurity. This book has come together in three parts. In Part 1, we focus on the future of threat and risks. Part 2 emphasizes lessons from today's world, and Part 3 is designed to help you ensure you are covered today. Each part has its own flavor and personal¬ity, reflective of its goals and purpose. Part 1 is a bit more futuristic, Part 2 a bit more experiential, and Part 3 a bit more practical. How we work together, learn from our mistakes, deliver a secure and safe digital future-those are the elements that make up the core thinking behind this book. We cannot afford to be complacent. Whether you are a leader in business, government, or education, you should be knowledgeable, diligent, and action-oriented. It is our sincerest hope that this book provides answers, ideas, and inspiration.If we fail on the cybersecurity front, we put all of our hopes and aspirations at risk. So we start this book with a simple proposition: When it comes to cybersecurity, we must succeed. |
| ffiec it handbook information security: Interpretations and Actions United States. Office of the Comptroller of the Currency, United States. Office of the Comptroller of the Currency. Multinational Banking Division, 2005 |
| ffiec it handbook information security: The Cybersecurity Guide to Governance, Risk, and Compliance Jason Edwards, Griffin Weaver, 2024-03-19 The Cybersecurity Guide to Governance, Risk, and Compliance 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, 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 also covers: 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 it handbook information security: Information Security Management Handbook Harold F. Tipton, Micki Krause, 2007-05-14 Considered the gold-standard reference on information security, the Information Security Management Handbook provides an authoritative compilation of the fundamental knowledge, skills, techniques, and tools required of today's IT security professional. Now in its sixth edition, this 3200 page, 4 volume stand-alone reference is organized under the C |
| ffiec it handbook information security: Code of Federal Regulations, Title 12, Banks and Banking, Pt. 600-899, Revised as of January 1, 2011 , 2011-05-12 |
| ffiec it handbook information security: Code of Federal Regulations , 2009 |
| ffiec it handbook information security: Security Program and Policies Sari Stern Greene, 2014 This is a complete, up-to-date, hands-on guide to creating effective information security policies and procedures. It introduces essential security policy concepts and their rationale, thoroughly covers information security regulations and frameworks, and presents best-practice policies specific to industry sectors, including finance, healthcare and small business. Ideal for classroom use, it covers all facets of Security Education, Training & Awareness (SETA), illuminates key concepts through real-life examples. |
| ffiec it handbook information security: Cyber Intelligence CONSTANCE S. UTHOFF, 2021-11-20 A comprehensive overview of cyber intelligence, explaining what it is, why it is needed, who is doing it, and how it is done-- |
| ffiec it handbook information security: 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 it handbook information security: Stop Harming Customers David Silverman, 2023-12-08 Since the year 2000, banks have been fined almost a third of a trillion dollars. Yet, every year billions more are imposed. Why? This book explains why banks break the law (it’s not just the money), explains the challenges facing Compliance functions, considers that the majority of financiers don’t want to do wrong, and puts forth a proposal to stop banks from harming customers. The lessons in this book are applicable to any business where profit motives can conflict with customer benefit–in short, every business. (And if you’re interested in cryptocurrency, this book’s for you too!) |
| ffiec it handbook information security: 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 it handbook information security: Cyber Security John G. Voeller, 2014-01-16 Cyber Security features articles from the Wiley Handbook of Science and Technology for Homeland Security covering topics related to cyber security metrics and measure and related technologies that meet security needs. Specific applications to web services, the banking and the finance sector, and industrial process control systems are discussed. |
| ffiec it handbook information security: Security-First Compliance for Small Businesses Karen Walsh, 2023-08-17 Organizations of all sizes struggle to secure their data in a constantly evolving digital landscape. Expanding digital footprints and the rapid expansion of cloud strategies arising from the COVID-19 pandemic increase an organization’s attack surface. When combined with limited resources caused by the cybersecurity skills gap, securing small and mid-sized business IT infrastructures becomes more complicated. With limited staffing and budgetary restrictions, small businesses need to create cost-effective, security-driven programs that protect data while also meeting increasingly stringent compliance requirements. This book bridges the gap between complex technical language and business objectives to create a security-first review of the security and compliance landscapes. Starting from the premise that “with security comes compliance,” this book starts by defining “security-first” and then walking readers through the process of creating a holistic security and compliance program. Looking at security and privacy through the lens of zero trust, this overview of regulations and industry standards provides both background about and implications drawn from modern security practices. Rather than focusing solely on individual cybersecurity frameworks, this book offers insights into best practices based on the commonalities between regulations and industry standards, highlighting some of the primary differences to show the nuances. Woven throughout are practical examples of solutions that enable small and mid-sized businesses to create “cybersustainable” security-focused policies, processes, and controls that protect today’s future for tomorrow’s digital ecosystem. |
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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 …
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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 …
FFIEC BSA/AML
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 …
CDR Home - Federal Financial Institutions Examination Council
Welcome to the Federal Financial Institutions Examination Council's (FFIEC) Central Data Repository (CDR) web site.
Home | FFIEC
The FFIEC Geocoding/Mapping System helps financial institutions meet their legal requirement to report information on mortgage, business, and farm loan applications.
FRB Census Geocoder - Federal Financial Institutions …
The FFIEC Geocoding/Mapping System (System) helps financial institutions meet their legal requirement to report information on mortgage, business, and farm loan applications.
Home - FFIEC Central Data Repository's Public Data Distribution
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, …
Mission | FFIEC - Federal Financial Institutions Examination Council
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 …
FFIEC BSA/AML
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 …
CDR Home - Federal Financial Institutions Examination Council
Welcome to the Federal Financial Institutions Examination Council's (FFIEC) Central Data Repository (CDR) web site.
