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.

Online account takeover - in particular, corporate account takeover - has received considerable scrutiny by industry associations, state banking departments, regulators and law enforcement agencies.

Various task forces have developed recommendations to protect, detect and respond to this electronic financial crime.

Part 2 of this series reviews specific processes, controls and best practices which can be implemented by financial institutions as part of a risk management framework.