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The Team Approach to Cybersecurity

Posted by Jennifer Roland-Vlach

Jan 17, 2019 1:02:35 PM

The FFIEC’s Cybersecurity Assessment Tool (CAT) is crucial for compliance, and the IT Regulatory Compliance group always likes to cover it. Since the 2015 release of the CAT, I have noticed a trend that I believe is worth sharing. I have spoken with financial institutions (FIs) that have recently experienced personnel changes – such as new Network Administrators or new Information Security Officers. I like to ask if the new contact knows that the CAT has been updated, and often the answer is no. Or, as is often the case with the shuffle of personnel, the new hire does not know where to even find the most recent CAT, much less know whether it has been updated.

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Topics: Cybersecurity, compliance, Regulatory Compliance, banking

Crushing the Compliance Burden with Artificial Intelligence

Posted by Hannah Day

Nov 28, 2018 11:00:00 AM

 

Fraudster tactics that target financial institutions (FIs) continue to evolve at a dizzying pace. Compliance departments are being brought to a breaking point as they work to sort through the mountain of transactions, data, and false positives each day. Compliance staff employees at FIs large and small are looking for a solution to bring efficiencies to the FI in an effort to save time, money, and ensure they protect their end users against fraud. Artificial intelligence (AI) may just be the solution they are searching for.

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Topics: artificial intelligence, Regulatory Compliance, compliance, Anti-Money Laundering, Information Security, Fraudster

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