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FFIEC 2003 IT Audit Handbook |
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By
AM Henry, 1-OCT-03
The Federal Financial Institutions Examination Council (FFIEC) released the FFIEC 2003 IT Audit Handbook, on IT auditing.
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FFEIC Releases New IT Handbooks |
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By
AM Henry, 1-OCT-03
The Federal Financial Institutions Examination Council (FFIEC) announced the updated version of the 1996 Information Systems Examination Handbook which will be available electronically in three booklets (e-banking, audit and Fedline).
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ROI Thresholds May Impact New Project Success |
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By
Joe Pucciarelli, 1-AUG-03
Demonstrating a positive ROI (return on investment) on new projects has become a political necessity for many compliance professionals today. Unfortunately, the steps necessary to achieve these financial metrics may introduce complexity and reduce the likelihood of project success.
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FATF Releases Revised Forty Recommendations |
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By
AM Henry, 20-JUN-03
FATF released its revised forty recommendations, a framework for combating money laundering and terrorist financing worldwide.
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FFIEC 2003 Electronic Banking Security |
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By
AM Henry, 30-MAR-03
The Federal Financial Institutions Examination Council (FFIEC) released the FFIEC 2003 Electronic Banking Security handbook, focused on security and e-banking with compliance guidance for electronic banking activities.
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FFIEC 2003 IT Security Handbook |
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By
AM Henry, 30-MAR-03
The Federal Financial Institutions Examination Council (FFIEC) released the FFIEC 2003 IT Security Handbook, on the protection of information and IT security.
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