Managing Emerging Technology Risk . Federal Deposit Insurance Corporation New York Regional Office May 16, 2012. Managing Emerging Technology Risk. Regulatory guidance and best practices for managing risks pertaining to: - payment systems, - social media sites,
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Federal Deposit Insurance Corporation
New York Regional Office
May 16, 2012
Security and Data Integrity ChallengesDespite generally strong controls and practices by financial institutions, methods for stealing personal data and committing fraud are continuously evolving.
Cyber Fraud and Financial Crime ReportsFDIC Division of Risk Management SupervisionTechnology Supervision Branch Cyber Fraud and Financial Crimes Section
Examination/Financial Institution GuidanceFFIEC Guidance on Risk Management of Remote Deposit Capture (FIL-4-2009)Identity Theft Red Flags, Address Discrepancies, and Change of Address Regulations Examination Procedures (FIL-105-2008) FFIEC Retail Payment Systems Handbook (FIL-6-2010) FFIEC Guidance: Authentication in an Internet Banking Environment(FIL-103-2005) Payment Processor Relationships-Revised Guidance (FIL-3-2012)FDIC Supervisory Insights Journal (Quarterly)
Examination/Financial Institution Guidance(Continued)FFIEC Supplement to Authentication in an Internet Banking Environment (FIL-50-2011) Special Alert SA-147-2009: Fraudulent Electronic Funds Transfers (August 2009) Guidance for Managing Third-Party Risk (FIL-44-2008) National Institute of Standards & Technology (NIST) Trade Associations (ABA, BITS)PCI Security Standards CouncilUS CERT
Contact InformationStephanie WilliamsExamination Specialist (Information Technology)New York Regional OfficeSteWilliams@fdic.govGerald SuslakExamination Specialist(Information Technology)New York Regional OfficeGSuslak@fdic.govRobert SargentExamination Specialist(Information Technology)Boston Area OfficeRSargent@fdic.gov