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  • four eyes principle

    The four eyes principle is a requirement that two individuals review and approve some action before it can be taken. In a business context, the two individuals are often the CEO and the CFO. However, the principle can be applied to decisions at all l... 

  • tokenization

    Tokenization is the process of replacing sensitive data with unique identification symbols that retain all the essential information about the data without compromising its security. 

  • Is your examiner a friend or foe?

    Those in the banking industry often struggle to communicate with an examiner believing that by keeping to themselves they will be better off. See why expert David Schneier says that is the wrong way to think. 

  • Financial security tutorials's tutorials provide the in-depth information and instruction on topics related to information security at financial services firms. Through our tutorials we seek to provide site members with the foundational knowledge need... 

  • How privacy and data security legislation will fare after Nov. 2

    The midterm elections will likely result in a shift in political power. How will that impact pending privacy and data security bills? 

  • Midmarket financial firms grapple with internal, external security threats

    In the wake of the global economic crisis, many financial firms are struggling to meet tough regulations while defending against both accidental data leakage and a constant barrage of external attacks. 

  • National Automated Clearing House Association (NACHA)

    The National Automated Clearing House Association (NACHA) is a not-for-profit trade association that develops operating rules and business practices for the nationwide network of automated clearing houses (ACHs) and for other areas of electronic paym... 

  • FDIC releases guidance on digital copier security and printer risks

    Financial institutions need to implement policies and procedures to protect sensitive data stored on devices like copiers, agency says. 

  • Data masking best practices for protecting sensitive information

    Protection of customer data is critical for financial services firms but encryption isn't the only option. Learn key considerations for data masking. 

  • Data security implications of financial services regulatory reform

    Industry experts weigh in on the possible ramifications of the sweeping legislation on information security and compliance professionals.