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FFIEC Business Education

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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Print File formats

Hi-Res Format 1 version for your local printer

Rich-text Format 1 8.5x11 size for printing

Print File Imprint 1 customize with bank logo, etc.

E-Stuffers

PDF Format 1 version of the printed statement stuffer

Rich-text Format 1use as an email or post on website

E-Stuffer Imprint 1customize with bank logo, etc.