Best practices for meeting the FFIEC's new guidelines

Jul 26, 2016 9:37:54 AM

Pete Griffith

What can financial institutions do to make sure they are meeting and exceeding the FFIEC's new guidelines on MFS?

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Topics: Risk management, Risk Assessment, Scout

What you need to know about the new FFIEC guidelines

Jul 22, 2016 10:21:39 AM

Pete Griffith

The FFIEC recently issued an appendix to its IT examination handbook that more specifically covers MFS and related risks.

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Topics: Risk management, GLBA,, Regulatory Compliance, Compliance, ACH risk assessment, IT risk assessment

Why people find a risk assessment template so helpful

Jul 12, 2016 10:18:48 AM

Pete Griffith

High–quality risk assessment templates deliver a logical starting point and a proven process.

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Topics: Risk Assessment, Compliance, Banking, Solutions Software, Risk Assessment Template, Enterprise Risk Management

OCC releases roadmap for fintech regulation

May 4, 2016 10:01:59 AM

Pete Griffith

Some concerns have been raised that rapid growth of the fintech sector could be coming at the expense of substantiative risk management.

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Topics: Risk management, Risk Assessment, Compliance, Financial Institutions, Banking

Blockchain presents new opportunities, risks for banks

Apr 19, 2016 3:29:10 PM

Pete Griffith

The finance world at large has lately been looking at blockchain database structure, the "secret sauce" behind Bitcoin, with fresh optimism.

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Topics: Financial Institutions, Banking

A Brief History of the FFIEC Cybersecurity Assessment Tool

Mar 24, 2016 4:23:06 PM

Pete Griffith

Understanding the history of the FFIEC Cybersecurity Assessment Tool may help you plan on how to use it in the future.

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Topics: Risk Assessment, Regulatory Compliance, Board Reporting, FFIEC Cybersecurity Assessment Tool

Supernal releases major update for Scout

Jan 15, 2016 9:11:32 AM

Pete Griffith

Supernal Software has released a major update for it's risk management software.

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Topics: Risk Assessment, FFIEC Cybersecurity Assessment Tool, Scout

Continuous risk management: Not an option, a necessity

Jan 13, 2016 8:42:04 AM

Pete Griffith

Continuous Risk Management is now the new standard for dealing with cybersecurity threats.

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Topics: Risk management, Risk Assessment, Information Security, FFIEC Cybersecurity Assessment Tool, Scout

Importance of performing an ACH risk assessment

Dec 15, 2015 2:18:31 PM

Pete Griffith

There are no shortcuts to ensuring the security of the ACH network to guard against fraud and other troubling trends.

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Topics: Risk management, Risk Assessment, Scout, ACH risk assessment, GLBA risk assessment, IT risk assessment

Vendor Management Best Practices - 4 Areas To Consider

Dec 9, 2015 11:03:42 AM

Pete Griffith

Examiners are more serious than ever about vendor management and want to see more involvement by top management and the board.

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Topics: Risk management, Vendor Management,, Third-party due diligence, Risk Assessment, Vendor due diligence, Vendor Management Software, Vendor Risk Assessment Templates

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