Compliance Guru • FFIEC Guidance
  • Ask the Guru
  • The Guru Speaks
  • About
  • Ask the Guru
  • The Guru Speaks
  • About
The Compliance Guru Pictogram

Are You Ready for the New BCM Handbook?

Take the Quiz

Moving Beyond the ACET: Next Steps

Get a Copy

Role of the Information Security Officer

Get a Copy

Testing or Exercise?
By The Safe Systems Compliance Team  |  In Reading Between the Lines

Compliance Quick Bites – Tests vs. Exercises, and the Resiliency Factor

One of several changes implemented in the 2019 FFIEC BCM Examination Handbook is a subtle but important differentiation between a BCMP “test” and an “exercise”. I discussed some of the more material changes here, but we’re starting to see examiner scrutiny into not just if, but exactly what and how you’re testing. According to the […]

Read Post 0
Ask the Guru – Can We Apply Similar Controls to Satisfy Both GLBA and GDPR
By The Safe Systems Compliance Team  |  In Ask the Guru

Can We Apply Similar Controls to Satisfy Both GLBA and GDPR?

Hey Guru! Are the Gramm–Leach–Bliley Act (GLBA) and the General Data Protection Regulation (GDPR) similar enough to apply the same or equivalent set of layered controls? My understanding is that GDPR has placed a higher premium on the protection of a narrower definition of data. So, my question is more about whether FFIEC requirements for […]

Read Post 0

Join Our Community

Browse Posts

  • Ask the Guru
  • Ask the ISO
  • From the Field
  • Hot Topics
  • Reading Between the Lines
  • Resources

Copyright © Compliance Guru®.
All Rights Reserved.

Powered by Safe Systems. Privacy Policy

Stay up to date with these pandemic resources for community banking.See COVID-19 Resources
+