powered by ODEOIn this WhatIs.com podcast, you'll learn about this attempt to modernize existing banking practices in the context of new online threats like phishing. To learn more about FFIEC compliance, Assistant Site Editor Alex Howard interviewed Patrick Audley, the CTO of risk adaptive software provider Cogneto. In this podcast, you will learn the answers to the following questions: How does implementation of FFIEC recommendations change the ways that customers use a bank? What’s the difference between single factor and multiple factor authentication? What is a factor in authentication? Under FFIEC guidance, is a fingerprint or iris scanner or voice recognition system sufficient authentication? How is dynamic reporting being used to decrease the incidence of fraud What is realtime risk analysis? Are there any penalties for non-compliance? Where are the majority of funds stolen in phishing attacks? Use the Flash player above or click on the MP3 link below to listen on your PC or download to your favorite portable media player.Download the MP3 | Help with Listening | Subscribe | Contact Us | What is RSS? | What is podcasting? Learn more about FFIEC compliance guidelines Download presentations from Financial Information Security Decisions 2009: Download a number of the compelling presentations from the 2009 Financial Information Security Decisions conference. FTC Red Flags Rules: How to create an identity theft prevention plan: Under FTC's Red Flags Rules, all financial institutions and creditors with covered accounts are required to create an identity theft prevention plan. Vendor audit and monitoring contractual rights: Third-party contracts must include vendor auditing and vendor monitoring rights. Vendor contract management: Regulatory guidance is risk-based: Financial-services firms are subject to many requirements for managing vendor information security risks by contract. Learn how regulatory guidance is risk-based. How AML compliance applies to remote deposit capture: Financial institutions rushing to deploy remote deposit capture (RDC) need to consider how the Bank Secrecy Act and anti-money laundering regulations apply to the technology. LAST UPDATED: 17 Jan 2008 Do you have something to add to this definition? Let us know. Send your comments to techterms@whatis.com '); // --> FILE EXTENSION AND FILE FORMAT LIST File Extension and File Format List: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z # RELATED CONTENT Five mistakes banks make in pandemic planning Experts cite five areas where financial institutions could improve their planning for a potential H1N1 outbreak Data breach lawsuit puts spotlight on bank's security measures Couple victimized by a data security breach alleges their bank's online security lagged industry standards. Get ready for remote deposit capture risk management scrutiny Industry experts expect federal banking examiners to pay more attention to how banks manage remote deposit capture risks RELATED GLOSSARY TERMS Terms from Whatis.com − the technology online dictionary FFIEC compliance (SearchFinancialSecurity.com) FFIEC compliance is conformance to a set of standards for online banking issued in October 2005 by the Federal Financial Institutions Examination... remote deposit capture (RDC) (SearchFinancialSecurity.com) Remote deposit capture (RDC) is a system that allows a customer to scan checks remotely and transmit the check images to a bank for deposit, usually...
In this WhatIs.com podcast, you'll learn about this attempt to modernize existing banking practices in the context of new online threats like phishing. To learn more about FFIEC compliance, Assistant Site Editor Alex Howard interviewed Patrick Audley, the CTO of risk adaptive software provider Cogneto.
In this podcast, you will learn the answers to the following questions:
Use the Flash player above or click on the MP3 link below to listen on your PC or download to your favorite portable media player.Download the MP3 | Help with Listening | Subscribe | Contact Us | What is RSS? | What is podcasting?