New Guidance and New Challenges in Remote Payment Systems
This whitepaper talks about the recent FFIEC guidance on Retail Payment Systems.
Updates to the Retail Payment Systems Handbook
Recent updates to the FFIEC handbooks:
Retail Payment Systems, March 2010
…Read the rest of the article
Webinar: 2010 Trends, a Mid-year Assessment
Watch this educational webinar presented by the Compliance Guru and Attus.
…Read the rest of the article
Outsourcing – Rewards and Risks
There are twelve booklets in the FFIEC IT Examination Handbook series, and ten of them
…Read the rest of the article
Reg Flag enforcement delayed until 12/31/10
The FTC has decided to further delay the enforcement of the “Red Flags” rule (although
…Read the rest of the article
Disaster Recovery & Strategic Planning: How alignment can reduce risk and cost
If it’s been done correctly, your business continuity program has been developed to support your
…Read the rest of the article
Vendor Management – BITS and Pieces
The effective management of critical vendors is an essential risk control. The FFIEC mentions this
…Read the rest of the article
Compliance Advisory Committee
Listen to our free-form discussion on timely compliance topics (recorded 5/4/10).
…Read the rest of the article