Cisco

JUNE 7, 2022

It also put an even greater emphasis on cyber risk management within institutions and financial regulatory agencies. The FFIEC issued an update for US banks to the Architecture, Infrastructure, and Operations Examinations Handbook , as well as guidance for Authentication and Access to Financial Institution Services and Systems.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

Cisco

AUGUST 9, 2022

As these have attacks have evolved, regulatory bodies have updated their regulations to account for the increasing threat of cyber risk. It is part of a multipart blog series on financial regulations and how to manage them architecturally, geared towards IT leadership. External Dependency Management.

Tools 114

Tools Leadership Handbook Security 114

FICO

OCTOBER 26, 2022

The AI Bill of Rights is the first step toward similar regulation of AI and machine learning algorithms. A first step toward AI regulation. As I looked through the AI Bill of Rights handbook I thought, “It’s about time to more formally elucidate the protections citizens should have from companies’ use – and misuse – of AI.”

Handbook 52

Handbook Analytics San Diego Regulation 52

Abrigo

FEBRUARY 9, 2015

The only requirement from regulators is assigning transactions, when appropriate, to four criticized categories: special mention, substandard, doubtful and loss. In 2001, the OCC published the Comptroller’s Handbook on Rating Credit Risk , which highlighted the expectations of credit risk rating systems: 1.

System 150

System Handbook New York Risk Management 150