Financial institutions are making big investments in technologies and systems to ensure conformity to the FFIEC's updated Authentication Guidance. But are they investing in the right things? Aite ...

As a result of its recent cybersecurity assessments of more than 500 community banks, the Federal Financial Institutions Examination Council will review and update guidance to help banking ...

Here are four highlights from the FFIEC’s guidance on social media and how it affects banks and credit unions. For many months now, financial marketers around the U.S. have been eagerly awaiting the ...

On January 26, the Federal Financial Institutions Examination Council (FFIEC) approved the OCC, Fed, and FDIC’s publication for public comment of a proposal to extend several information collection ...

AI success depends on whether enterprise data is ready, reachable, and close enough to the workloads that need it. In this eSpeaks episode, Dell Technologies’ Vrashank Jain explains why fragmented ...

On February 12, 2024, the Federal Financial Institutions Examination Council (FFIEC) issued a statement of principles that relate to valuation discrimination and bias for its member entities to ...

Banks' security for online accounts hasn't kept pace with the threat landscape, regulators say, and sources say the FFIEC may soon update its 1995 guidance on securing online banking transactions. The ...

The Federal Financial Institutions Examination Council has issued updated guidance advising banks to use stronger access controls and multifactor authentication. Some experts say that while not ...

Foisted on the banking industry decades ago, with no formal rulemaking process, the Federal Financial Institutions Examination Council Manual should be eliminated in favor of new rules crafted with ...

The first recommendation is simply that banks and credit unions have a governance structure in place with clear roles and responsibilities. This is the FFIEC’s way of saying, “If regulators call and ...