article thumbnail

The FFIEC’s Architecture, Infrastructure, and Operations book

Cisco

In June 2021, following large cyber attacks on the United States and the resulting Executive order on Cyber security, the FFIEC released the largest update in guidance in over a decade to help financial auditors assess financial institutions. In Summary. This blog even as summary is quite long. Common AIO Risk Management Topics.

article thumbnail

Reflections 2022: The Power of Patents and the People Behind Them

FICO

This patented technology can provide insight in investigating payment card fraud, detecting cyber security threats, credit risk, and identifying money laundering activities. . The Software Leadership team brought together employees at our major offices, where I met and reunited with so many of FICO’s enthusiastic employees.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Four 2023 U.S. Policy Predictions for Financial Services Companies

FICO

Several groups have also called for comprehensive industry regulation. This new provision will not only require organizations to understand materiality in the context of a covered system breach, but it will also have the effect of challenging leadership in public companies to understand materiality in financial terms before breaches occur.

article thumbnail

The 2015 GonzoBanker Awards

Gonzobanker

FFIEC’s Cyber Security Self-Assessment Tool. Commercial loan process provider Baker Hill announced a rebirth when it was acquired from parent company Experian by private investor group Riverside and merged with marketing analytics provider DMA. Best Leadership Performance in a Core Conversion. Not so for crazy Barry.