Meeting FFIEC Supplemental Guidance: Assessing Risk Using Live Threat Intelligence

Increasing the Efficacy of Existing Anti-Fraud Detection and Prevention Systems to Reduce Operational and Fraud Related Risk

In 2011, the Federal Financial Institutions Examination Council (FFIEC) issued a supplement to the “Authentication in an Internet Banking Environment” to promote enhanced security practices in electronic banking with formal assessments of financial institutions beginning in January 2012.

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