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FFIEC Business Education


Risk Assessment & Layered Security for Online Business Transactions

“Risk Assessment & Layered Security for Online Business Transactions” reviewed by the FFIEC, educates business customers, covering the issues specifically identified by the Supervisory Guidance.

Includes: Assessment of the risks…Need for enhanced controls…Value of layered security…Recommendations for internal threat assessments…”Reg E” impacts…How to report suspicions and concerns.

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