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FFIEC Cybersecurity Maturity Assessment Tool

Cisco

The assessment applies principles of the FFIEC IT Handbook and the NIST Cybersecurity Framework. The FFIEC has released a mapping of the Cybersecurity Assessment Tool and the NIST Cybersecurity Framework to the FFIEC IT Handbook. The second aspect of the assessment is understanding cybersecurity maturity.

Tools 114
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The Big Spike In ‘CEO Fraud’

PYMNTS

That’s an unfortunate but in some ways impressive record, considering that most BEC/EAC fraud relies on what the FBI referred to as “the oldest trick in the con artist’s handbook: deception.”. Fraudsters just need to be well-informed and reasonably good at social engineering.

Fraud 253
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America’s AI Bill of Rights is the Right Idea – and It’s About Time

FICO

It’s been a couple of weeks since the White House released its Blueprint for an AI Bill of Rights , a 73-page handbook that was promptly, and probably predictably, pilloried with headlines like, “ Biden’s AI Bill of Rights is Toothless Against Big Tech ” and “ Does the White House AI Bill of Rights Amount to Anything ?” by Scott Zoldi.

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Solving the Fintech Vendor Due Diligence Conundrum

Celent Banking

Federal Financial Institutions Examination Council’s (“FFIEC”) IT Examination HandBook detailing what sorts of due diligence a bank should conduct on its third party service provider, there’s still room for interpretation when deciding how more inexperienced banks should deal with those responsibilities.

Fintech 100
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What Check Fraud Can Teach Banks About Preparing For The Instant Payments Future

PYMNTS

If there was a handbook for how to become a successful fraudster, the first sentence of the first chapter would go something like this: “Go where the money is.”. That means not only going where the money is, but also using innovation to find the shortest path to the vulnerabilities to access those funds.

Fraud 162
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Bypass CEO: Dining’s Big Digital Disruption

PYMNTS

The entire segment, he noted, is ripe for technological innovations and improvements, and the restaurateurs of 2018 know that. That’s because the complicated and deeply fragmented playing field that presents itself today in the restaurant space is only going to become more competitive going forward.

System 101
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Walmart Goes Upscale Online

PYMNTS

One of the principles of the still-in-progress omnicommerce handbook is that, in an ideal world, inventory is a fluid commodity that flows across channels as easily as revenue does into retailers’ pockets. That’s obviously not always the case, and Walmart is seeing what happens if it breaks that rule in a major way.

Online 101