Risk and Security
OBJECTIVE:
To examine and discuss risk management as it relates to information security. Pulling critical information from the FFIEC IT handbooks, we have developed an educational program aimed at providing financial institution employees with an understanding of the regulations set and potential compliance solutions. The class begins with a baseline understanding of information security as it applies to any industry or company and then is followed by guidance from the FFIEC IT Handbooks including Business Continuity Planning, Management, Operations, Audit, E-Banking, Outsourcing, and Development and Acquisition.
Areas of instruction will include:
- Risk Assessments with examples of a quantitative approach
- Business Continuity Planning
- Business Impact Analysis
- Pandemic Planning
- Network Hardening
- Real world solutions or suggestions for compliance
- Sample Examiner Questionnaire questions and responses
- Role of the Information Security Officer
- Red Flag Guidelines
- Management
- Operations
- Audit
- E-Banking
- Outsourcing
- Development & Acquisition
- Gramm-Leach-Bliley Act
Download course flyer in PDF format
If you have any questions, please email education@safesystems.com.
Client Testimonials
“I appreciate all that Safe Systems does to keep us in compliance with the FDIC and regulators. The examiner could tell that we have worked hard on getting the IT area to where it is today. Safe Systems Managed Services made it much easier.”
Dawn Kelley
The Commercial Bank
