Presenter: Debi Randol, Gladiator Technology
Date: Tuesday, September 11, 2012
Time: 2:00 - 3:30 pm Central

Focus:
Financial institutions (FIs) were tasked with addressing the enhanced risk-assessment initiatives outlined in the FFIEC Authentication Guidance by January 1st 2012.  FIs were to consider current and emerging threats to online banking transactions and implement strategies to prevent and detect commercial account takeover.  During this webinar, participants will learn what examiners expect to see in place now that the deadline has passed.  This includes how you should assess your current risk and security controls, future measures for continued compliance, and what other FIs have learned from their exams.

What You Will Learn

• Lessons learned from FIs that have been through exams
• Assessing your institution’s current level of compliance with the new directives
• Categories of layered security controls to consider
• How to get your members to do their part to secure financial transactions
• Addressing residual risk with the board

Who Should Sign Up?
This informative session is directed to cash management personnel, fraud and risk areas, information security officers, IT administrators, and operations personnel.

About the Presenter:
Debi Randol is a compliance analyst for Gladiator Technology, a ProfitStars solution.  She provides assistance to financial institution clients concerning the latest regulatory and compliance directives to proactively mitigate risk and stay current on the latest security-related issues and trends.  Debi helps clients with developing and updating custom IT management policies, risk assessments, and procedures to ensure the confidentiality of non-public information and to demonstrate adherence to regulatory compliance directives.