FFIEC SUPPLEMENTAL GUIDANCE FOR INTERNET BANKING:
TWO-PART EDUCATIONAL WEBINAR SERIES

The exploding growth in malware and the alarming increase in electronic financial crime have become major threats for today's financial institutions and their customers.

This two-part webinar series focuses on the escalating threat of financial cybercrime and the resulting regulatory guidance for layered security.

Part 1 of this series presents an overview of ACH/wire and online banking fraud.

Any customer that performs electronic transfers is a potential target for cyber thieves – consumers, corporate businesses, municipalities, school districts, churches, or non-profit organizations. Cybercriminals see account balances as targets that represent the closest possible approximation to actual cash.

Part 1 also reviews the key highlights of the FFIEC Supplemental Guidance and discusses the layered security approach recommended by regulators. It outlines several variations as to how industry experts have categorized the relevant layers.