27,024,307
FFIEC Resource Center
We’re dedicated to helping financial institutions easily navigate their way to FFIEC compliance, while fighting fraud, all before the January 2012 deadline. This resource center provides all you need to ensure your fraud prevention efforts, while becoming compliant with the new guidance.
 |
Achieving and Sustaining Compliance with FFIEC 2011 Security Guidance White Paper The three main guidance components of risk assessment, layered security, and customer awareness and education are discussed in this document, and their importance in the changing threat landscape is highlighted. Trusteer’s Cybercrime Prevention Architecture (TCPA) is expanded upon, and the paper illustrates how each Trusteer product applies unique technology at different layers and stages, enabling comprehensive compliance. “Achieving and Sustaining Compliance…” explains how Trusteer provides the fastest and most sustainable approach to compliance, even as threats and FFIEC Guidance evolve. |
|
| Read white paper... |
 |
No Silver Bullet: 8 Ways Malware Defeats Strong Security Controls White Paper It’s a known fact that cybercriminals are successfully defeating security controls. They’ve moved from the shotgun approach, to a marksman’s methodology, focusing on the institutions they target and learning how to bypass their security controls to commit fraud. This document provides an overview of the advanced measures cybercriminals are using to circumvent these security methods – including a combination of technology and social engineering across the transaction lifecycle. |
|
| Read white paper... |
