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FFIEC Cybersecurity Maturity Assessment Tool

Cisco

It is part of a multipart blog series on financial regulations and how to manage them architecturally, geared towards IT leadership. The assessment applies principles of the FFIEC IT Handbook and the NIST Cybersecurity Framework. Online Mobile Products and Technology Services. External Dependency Management.

Tools 114
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Helping SMBs Crack Digital ID Verification

PYMNTS

To gain critical mass, online marketplaces that are just starting out need to onboard as many customers and suppliers as possible to ignite. To take a phrase from the journalist’s handbook: Trust, but verify. This gives you a start [toward] managing your digital footprint and what you’ve consented to,” McGibbon explained.

Handbook 171
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Top 5 Fraud Manager Considerations During COVID-19

FICO

So, I thought I would outline my top 5 fraud manager considerations during COVID-19. Here are some of my thoughts on the matter: 1) Top 5 Fraud Manager Considerations During COVID-19: We owe our customers protection during these unusual times. Criminals also run their own businesses, and fear is an opportunity to exploit. Card Fraud.

Fraud 52
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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.”. The fraud rates that had previously been manageable suddenly spiked – so much so, in fact, that PayPal shuttered the service for a while.

Fraud 162
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Financial Lessons For The Working Adult

BankBazaar

With a certain amount of smart planning, a well-chalked out strategy and basic understanding of budgeting, you should be successful at mastering the much-needed money-management skills to take charge of your finances. Additional Reading : Financial Aptitude Handbook For Young Adults. Check out free online budgeting software tools.

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Password protection best practices for lending and risk management solutions

Abrigo

Across personal and professional platforms, bankers have experience with managing passwords to online services. Yet given the confidential nature of data often stored in web-based lending, credit risk and portfolio risk solutions, bankers have to pay special attention to potential weaknesses in password management.