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 ...

Layered security is one of the core tenets of the new FFIEC Authentication Guidance - and it's perhaps the most effective strategy for detecting and preventing banking fraud schemes. But what are some ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 Evaluation Council (FFIEC) is a governmental body that provides interagency regulatory guidance for financial institutions. This provides a consistent framework for ...

FFIEC is the Federal Financial Institutions Examination Council, which is a government body empowered to prescribe uniform principles, standards and report forms for the federal examination of ...

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 ...