New Guidance on Multi-factor Authentication: Getting Ready for Examiners
Recorded 01/2012
In June of 2011, the FFIEC issued draft guidance regarding Online Banking Authentication to help financial institutions, businesses and consumers protect against online crime. Effective on the first of this year, Examiners will now enforce compliance with the regulatory expectations for risk assessments, layered security, and training for both consumer accounts and business accounts. This webinar discusses the keys to a sound risk management program, layered security solutions and their effectiveness, and how to implement a formal Customer Awareness Program.
The Coming Influence And Effects of UDAAP
Published 10/2011
This 9-page summary explores the anticipated impacts of UDAAP on the industry. The whitepaper covers the differences between the existing UDAP standard and the anticipated new UDAAP rules, and outlines how “Unfair,” “Deceptive,” and “Abusive” may be defined. This summary also acts as an informative introduction to the rule that will govern virtually everything an institution offers when it comes to its consumers and customers, due to its expansive definition and mandate.
UDAAP: The Term that Will Have More Influence over Compliance than Any Other
Recorded 10/2011
This 90-minute Webinar addresses both the big picture of UDAAP as well as specific considerations. Discover what this type of blanket mandate will likely do to your products and services, and how to prepare.
Dodd-Frank Act: Where Are We Now Whitepaper
Published 06/2011
There have been a multitude of activities in connection with the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), especially lately. Many have taken place relative to swaps and other investment activities pursuant to Title VII of the Act and have come from the Securities and Exchange Commission (SEC) and the Commodities Future Trading Commission (CFTC). This white paper will not concentrate on those activities, nor will it focus on high-level activities such as the "living will" requirement, the "Volcker Rule," orderly liquidation proceedings, systemically important institutions, or incentive compensation rules. Rather, it will focus on activities directly affecting retail banking.