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| ffiec vendor management due diligence checklist: Board Briefing for IT Governance, 2nd Edition IT Governance Institute, 2003-01-01 |
| ffiec vendor management due diligence checklist: United States Attorneys' Manual United States. Department of Justice, 1985 |
| ffiec vendor management due diligence checklist: NCUA Letter to Credit Unions , 1998 |
| ffiec vendor management due diligence checklist: The ABA Cybersecurity Handbook Jill Deborah Rhodes, Paul Rosenzweig, Robert Stephen Litt, 2022 Third edition of the Cybersecurity Handbook covers threats associated with cybercrime, cyber espionage, and cyber warfare, etc.-- |
| ffiec vendor management due diligence checklist: 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 vendor management due diligence checklist: 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 vendor management due diligence checklist: 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 vendor management due diligence checklist: 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 vendor management due diligence checklist: 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 vendor management due diligence checklist: Foreign Assets Control Regulations for the Financial Community United States. Office of Foreign Assets Control, 1988 |
| ffiec vendor management due diligence checklist: Home Equity Conversion Mortgages United States. Department of Housing and Urban Development, 1994 |
| ffiec vendor management due diligence checklist: Security Planning and Disaster Recovery Eric Maiwald, William Sieglein, 2002-12-06 Proactively implement a successful security and disaster recovery plan--before a security breach occurs. Including hands-on security checklists, design maps, and sample plans, this expert resource is crucial for keeping your network safe from any outside intrusions. |
| ffiec vendor management due diligence checklist: 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 vendor management due diligence checklist: NCUA Examiner's Guide United States. National Credit Union Administration, 1994 |
| ffiec vendor management due diligence checklist: 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 vendor management due diligence checklist: Anti-Money Laundering in a Nutshell Kevin Sullivan, 2015-07-14 Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that every financial institution in the United States—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator. |
| ffiec vendor management due diligence checklist: Solving Identity and Access Management in Modern Applications Yvonne Wilson, Abhishek Hingnikar, 2020-03-02 Know how to design and use identity management to protect your application and the data it manages. At a time when security breaches result in increasingly onerous penalties, it is paramount that application developers and owners understand identity management and the value it provides when building applications. This book takes you from account provisioning to authentication to authorization, and covers troubleshooting and common problems to avoid. The authors include predictions about why this will be even more important in the future. Application best practices with coding samples are provided. Solving Identity and Access Management in Modern Applications gives you what you need to design identity and access management for your applications and to describe it to stakeholders with confidence. You will be able to explain account creation, session and access management, account termination, and more. What You’ll Learn Understand key identity management concepts Incorporate essential design principles Design authentication and access control for a modern application Know the identity management frameworks and protocols used today (OIDC/ OAuth 2.0, SAML 2.0) Review historical failures and know how to avoid them Who This Book Is For Developers, enterprise or application architects, business application or product owners, and anyone involved in an application's identity management solution |
| ffiec vendor management due diligence checklist: Recordkeeping for Timely Deposit Insurance Determination (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) The Law The Law Library, 2018-09-22 Recordkeeping for Timely Deposit Insurance Determination (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) The Law Library presents the complete text of the Recordkeeping for Timely Deposit Insurance Determination (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition). Updated as of May 29, 2018 The FDIC is adopting a final rule to facilitate prompt payment of FDIC-insured deposits when large insured depository institutions fail. The final rule requires each insured depository institution that has two million or more deposit accounts to (1) configure its information technology system to be capable of calculating the insured and uninsured amount in each deposit account by ownership right and capacity, which would be used by the FDIC to make deposit insurance determinations in the event of the institution's failure, and (2) maintain complete and accurate information needed by the FDIC to determine deposit insurance coverage with respect to each deposit account, except as otherwise provided. This book contains: - The complete text of the Recordkeeping for Timely Deposit Insurance Determination (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) - A table of contents with the page number of each section |
| ffiec vendor management due diligence checklist: Electronic Safety and Soundness Thomas C. Glaessner, Tom Kellermann, Valerie McNevin, 2004 This publication discusses the key factors necessary to foster a secure electronic environment and establish sound international financial systems. It defines electronic finance and electronic security (e-security), reviews the emerging global security industry, and develops a risk management framework regarding tradeoffs and risks inherent in using an open network infrastructure (including examples with respect to technological innovations, privacy, quality of service, and security in the design of an e-security policy framework). It also outlines key issues regarding the legal, regulatory, and enforcement framework; external and internal monitoring of e-security practices; public-private sector co-operation; and the business case for practicing layered e-security. |
| ffiec vendor management due diligence checklist: Risk Management Handbook Federal Aviation Administration, 2012-07-03 Every day in the United States, over two million men, women, and children step onto an aircraft and place their lives in the hands of strangers. As anyone who has ever flown knows, modern flight offers unparalleled advantages in travel and freedom, but it also comes with grave responsibility and risk. For the first time in its history, the Federal Aviation Administration has put together a set of easy-to-understand guidelines and principles that will help pilots of any skill level minimize risk and maximize safety while in the air. The Risk Management Handbook offers full-color diagrams and illustrations to help students and pilots visualize the science of flight, while providing straightforward information on decision-making and the risk-management process. |
| ffiec vendor management due diligence checklist: Accounting Manual for Federal Credit Unions United States. National Credit Union Administration, 1974 |
| ffiec vendor management due diligence checklist: Consolidated Audit Guide for Audits of HUD Programs , 1991 |
| ffiec vendor management due diligence checklist: Risk Management and Corporate Governance Organization for Economic Cooperation and Development, 2014 This sixth peer review of the OECD Principles of Corporate Governance analyses the corporate governance framework and practices relating to corporate risk management, in the private sector and in state-owned enterprises. The review covers 26 jurisdictions and is based on a general survey of all participating jurisdictions in December 2012, as well as an in-depth review of corporate risk management in Norway, Singapore and Switzerland. The report finds that while risk-taking is a fundamental driving force in business and entrepreneurship, the cost of risk management failures is often underestimated, both externally and internally, including the cost in terms of management time needed to rectify the situation. The reports thus concludes that corporate governance should ensure that risks are understood, managed, and, when appropriate, communicated. |
| ffiec vendor management due diligence checklist: Threat Hunting in the Cloud Chris Peiris, Binil Pillai, Abbas Kudrati, 2021-08-31 Implement a vendor-neutral and multi-cloud cybersecurity and risk mitigation framework with advice from seasoned threat hunting pros In Threat Hunting in the Cloud: Defending AWS, Azure and Other Cloud Platforms Against Cyberattacks, celebrated cybersecurity professionals and authors Chris Peiris, Binil Pillai, and Abbas Kudrati leverage their decades of experience building large scale cyber fusion centers to deliver the ideal threat hunting resource for both business and technical audiences. You'll find insightful analyses of cloud platform security tools and, using the industry leading MITRE ATT&CK framework, discussions of the most common threat vectors. You'll discover how to build a side-by-side cybersecurity fusion center on both Microsoft Azure and Amazon Web Services and deliver a multi-cloud strategy for enterprise customers. And you will find out how to create a vendor-neutral environment with rapid disaster recovery capability for maximum risk mitigation. With this book you'll learn: Key business and technical drivers of cybersecurity threat hunting frameworks in today's technological environment Metrics available to assess threat hunting effectiveness regardless of an organization's size How threat hunting works with vendor-specific single cloud security offerings and on multi-cloud implementations A detailed analysis of key threat vectors such as email phishing, ransomware and nation state attacks Comprehensive AWS and Azure how to solutions through the lens of MITRE Threat Hunting Framework Tactics, Techniques and Procedures (TTPs) Azure and AWS risk mitigation strategies to combat key TTPs such as privilege escalation, credential theft, lateral movement, defend against command & control systems, and prevent data exfiltration Tools available on both the Azure and AWS cloud platforms which provide automated responses to attacks, and orchestrate preventative measures and recovery strategies Many critical components for successful adoption of multi-cloud threat hunting framework such as Threat Hunting Maturity Model, Zero Trust Computing, Human Elements of Threat Hunting, Integration of Threat Hunting with Security Operation Centers (SOCs) and Cyber Fusion Centers The Future of Threat Hunting with the advances in Artificial Intelligence, Machine Learning, Quantum Computing and the proliferation of IoT devices. Perfect for technical executives (i.e., CTO, CISO), technical managers, architects, system admins and consultants with hands-on responsibility for cloud platforms, Threat Hunting in the Cloud is also an indispensable guide for business executives (i.e., CFO, COO CEO, board members) and managers who need to understand their organization's cybersecurity risk framework and mitigation strategy. |
| ffiec vendor management due diligence checklist: Cyber Mercenaries Tim Maurer, 2018-01-18 Cyber Mercenaries explores the secretive relationships between states and hackers. As cyberspace has emerged as the new frontier for geopolitics, states have become entrepreneurial in their sponsorship, deployment, and exploitation of hackers as proxies to project power. Such modern-day mercenaries and privateers can impose significant harm undermining global security, stability, and human rights. These state-hacker relationships therefore raise important questions about the control, authority, and use of offensive cyber capabilities. While different countries pursue different models for their proxy relationships, they face the common challenge of balancing the benefits of these relationships with their costs and the potential risks of escalation. This book examines case studies in the United States, Iran, Syria, Russia, and China for the purpose of establishing a framework to better understand and manage the impact and risks of cyber proxies on global politics. |
| ffiec vendor management due diligence checklist: Protecting Controlled Unclassified Information in Nonfederal Systems and Organizations National Institute of Standards and Tech, 2019-06-25 NIST SP 800-171A Rev 2 - DRAFT Released 24 June 2019 The protection of Controlled Unclassified Information (CUI) resident in nonfederal systems and organizations is of paramount importance to federal agencies and can directly impact the ability of the federal government to successfully conduct its essential missions and functions. This publication provides agencies with recommended security requirements for protecting the confidentiality of CUI when the information is resident in nonfederal systems and organizations; when the nonfederal organization is not collecting or maintaining information on behalf of a federal agency or using or operating a system on behalf of an agency; and where there are no specific safeguarding requirements for protecting the confidentiality of CUI prescribed by the authorizing law, regulation, or governmentwide policy for the CUI category listed in the CUI Registry. The requirements apply to all components of nonfederal systems and organizations that process, store, or transmit CUI, or that provide security protection for such components. The requirements are intended for use by federal agencies in contractual vehicles or other agreements established between those agencies and nonfederal organizations. Why buy a book you can download for free? We print the paperback book so you don't have to. First you gotta find a good clean (legible) copy and make sure it's the latest version (not always easy). Some documents found on the web are missing some pages or the image quality is so poor, they are difficult to read. If you find a good copy, you could print it using a network printer you share with 100 other people (typically its either out of paper or toner). If it's just a 10-page document, no problem, but if it's 250-pages, you will need to punch 3 holes in all those pages and put it in a 3-ring binder. Takes at least an hour. It's much more cost-effective to just order the bound paperback from Amazon.com This book includes original commentary which is copyright material. Note that government documents are in the public domain. We print these paperbacks as a service so you don't have to. The books are compact, tightly-bound paperback, full-size (8 1/2 by 11 inches), with large text and glossy covers. 4th Watch Publishing Co. is a HUBZONE SDVOSB. https: //usgovpub.com |
| ffiec vendor management due diligence checklist: Corporate Valuation for Portfolio Investment Robert A. G. Monks, Alexandra Reed Lajoux, 2010-11-09 A detailed guide to the discipline of corporate valuation Designed for the professional investor who is building an investment portfolio that includes equity, Corporate Valuation for Portfolio Investment takes you through a range of approaches, including those primarily based on assets, earnings, cash flow, and securities prices, as well as hybrid techniques. Along the way, it discusses the importance of qualitative measures such as governance, which go well beyond generally accepted accounting principles and international financial reporting standards, and addresses a variety of special situations in the life cycle of businesses, including initial public offerings and bankruptcies. Engaging and informative, Corporate Valuation for Portfolio Investment also contains formulas, checklists, and models that the authors, or other experts, have found useful in making equity investments. Presents more than a dozen hybrid approaches to valuation, explaining their relevance to different types of investors Charts stock market trends, both verbally and visually, enabling investors to think like traders when needed Offers valuation guidance based on less quantitative factors, namely management quality and factors relating to the company and the economy Corporate Valuation for Portfolio Investment puts this dynamic discipline in perspective and presents proven ways to determine the value of corporate equity securities for the purpose of portfolio investment. |
| ffiec vendor management due diligence checklist: Information Security Mark Rhodes-Ousley, 2016-04-06 |
| ffiec vendor management due diligence checklist: 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 vendor management due diligence checklist: Guide to Intrusion Detection and Prevention Systems (Idps) U.s. Department of Commerce, 2014-01-21 Intrusion detection is the process of monitoring the events occurring in a computer system or network and analyzing them for signs of possible incidents, which are violations or imminent threats of violation of computer security policies, acceptable use policies, or standard security practices. Intrusion prevention is the process of performing intrusion detection and attempting to stop detected possible incidents. Intrusion detection and prevention systems (IDPS)1 are primarily focused on identifying possible incidents, logging information about them, attempting to stop them, and reporting them to security administrators. In addition, organizations use IDPSs for other purposes, such as identifying problems with security policies, documenting existing threats, and deterring individuals from violating security policies. IDPSs have become a necessary addition to the security infrastructure of nearly every organization. |
| ffiec vendor management due diligence checklist: Guide to Bank Underwriting, Dealing and Brokerage Activities Robert L. Tortoriello, |
| ffiec vendor management due diligence checklist: Core Security Patterns: Best Practices and Strategies for J2EE", Web Services, and Identity Management Chritopher Steel, Ramesh Nagappan, 2006 In This New Book, Two Java Security Experts Impart Their Wisdom On Deploying Secure Java-Based Applications In The Enterprise. The Patterns-Based Approach Allows The Student To Immediately Apply The Teachings Of The Book To Their Work. Not Only Does The Book Show How To Secure J2Ee Based Applications, It Also Teaches The Student To Fortify Web Services, Authenticate And Authorize End Users, And Apply The Latest Cryptographic Techniques. |
| ffiec vendor management due diligence checklist: Accounting Information Systems Donna Kay, Ali Ovlia, 2012 Navigate the crossroads of accounting and IT. Kay/Ovlia is designed to assist readers' journey as they explore the crossroads of accounting and IT-the very place where they'll learn how to gain a competitive edge in the accounting field. To help them on their journey, this text presents information on how to develop communication, leadership, strategic and critical thinking, a customer focus, an interpretation of converging information, and technological skills. |
| ffiec vendor management due diligence checklist: Corporate Trust Administration Joseph C. Kennedy, 1961 |
| ffiec vendor management due diligence checklist: Encyclopedia of Security and Emergency Management Lauren R. Shapiro, Marie-Helen Maras, 2021-05-30 This Encyclopedia is a comprehensive reference work covering the interdisciplinary facets of security. The topics range from security threats (for example: cybercrime, terrorism, shoplifting and fraud), to applications on the job, to coordination between public and private sectors in handling security and emergency situations nationally and internationally. Special attention is given to security concepts, methods, functions, theories, organizations, and technology. It will also cover the history and current state of the discipline. As a resource, contributions cover best practices in security, weaknesses in current techniques, risk assessment and vulnerability in a range of businesses and critical infrastructure sectors (including heathcare, finance, energy, natural resources, government facilities, communications, and IT), and mechanisms for managing natural and human-made disasters. As an interdisciplinary tool, it will provide practical, authoritative information both for those involved in crime and security studies, as well as those from related disciplines who increasingly need to consider security as part of their work, such as police studies, counterterrorism, urban planning, public policy, and information technology. |
| ffiec vendor management due diligence checklist: Investing in America's Workforce Carl E. Van Horn, 2018 |
| ffiec vendor management due diligence checklist: Prohibition on Funding of Unlawful Internet Gambling (Us Federal Reserve System Regulation) (Frs) (2018 Edition) The Law The Law Library, 2018-10-14 Prohibition on Funding of Unlawful Internet Gambling (US Federal Reserve System Regulation) (FRS) (2018 Edition) The Law Library presents the complete text of the Prohibition on Funding of Unlawful Internet Gambling (US Federal Reserve System Regulation) (FRS) (2018 Edition). Updated as of May 29, 2018 This document is published jointly by the Departmental Offices of the Department of the Treasury (the Treasury) and the Board of Governors of the Federal Reserve System (the Board) (collectively, the Agencies) to adopt a final rule to implement applicable provisions of the Unlawful Internet Gambling Enforcement Act of 2006 (the Act). The final rule sets out definitions for terms used in the regulation; designates payment systems that could be used by participants in connection with, or to facilitate, a restricted transaction; exempts certain participants in certain designated payment systems from the requirement of the regulation; requires the participants performing non-exempt functions in a designated payment system to establish and implement policies and procedures reasonably designed to prevent or prohibit restricted transactions, such as by identifying and blocking such transactions; provides non-exclusive examples of policies and procedures for non-exempt participants in each designated payment system; and sets out the regulatory enforcement framework. In developing this rule, the Agencies have consulted with the Department of Justice, as required by the Act, and have taken into consideration all comments received on the proposed rule issued in October 2007. This book contains: - The complete text of the Prohibition on Funding of Unlawful Internet Gambling (US Federal Reserve System Regulation) (FRS) (2018 Edition) - A table of contents with the page number of each section |
| ffiec vendor management due diligence checklist: Detecting Red Flags in Board Reports Office of the Comptroller of the Currency, 2014-10-19 Good decisions begin with good information. A bank's board of directors needs concise, accurate, and timely reports to help it perform its fiduciary responsibilities. This booklet describes information generally found in board reports, and it highlights “red flags”—ratios or trends that may signal existing or potential problems. An effective board is alert for the appearance of red flags that give rise to further inquiry. By making further inquiry, the directors can determine if a substantial problem exists or may be forming. |
| ffiec vendor management due diligence checklist: Principles of Incident Response and Disaster Recovery Michael E. Whitman, Herbert J. Mattord, Andrew Green, 2013-04-19 PRINCIPLES OF INCIDENT RESPONSE & DISASTER RECOVERY, 2nd Edition presents methods to identify vulnerabilities within computer networks and the countermeasures that mitigate risks and damage. From market-leading content on contingency planning, to effective techniques that minimize downtime in an emergency, to curbing losses after a breach, this text is the resource needed in case of a network intrusion. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version. |
| ffiec vendor management due diligence checklist: Electronic Banking Law and Commerce Report , 1997 Information and insight into the legal, regulatory, legislative and policy issues in electronic banking and commerce. |
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 Examination …
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
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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 …
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.
