Handbook Management Security 
Abrigo
FEBRUARY 7, 2023
You might also like this webinar, "How to manage a high-performing construction loan portfolio." WATCH Takeaway 1 The OCC recommends that construction lending risk be managed by specialized real estate and construction lenders who report to the credit department. Takeaway 2 Construction lending risk is unique.
Abrigo
OCTOBER 26, 2016
Across personal and professional platforms, bankers have experience with managing passwords to online services. Yet given the confidential nature of data often stored in web-based lending, credit risk and portfolio risk solutions, bankers have to pay special attention to potential weaknesses in password management.
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PYMNTS
FEBRUARY 12, 2020
As for the areas where scammers managed the biggest hits, business email compromise (BEC), confidence/romance fraud and spoofing were the top three types of crime in terms of monetary losses. Phishing/vishing/smishing/pharming, non-payment/non-delivery, extortion and personal data breaches were among the favored attack patterns last year.
Cisco
JUNE 7, 2022
It also put an even greater emphasis on cyber risk management within institutions and financial regulatory agencies. The FFIEC issued an update for US banks to the Architecture, Infrastructure, and Operations Examinations Handbook , as well as guidance for Authentication and Access to Financial Institution Services and Systems.
Cisco
AUGUST 9, 2022
It is part of a multipart blog series on financial regulations and how to manage them architecturally, geared towards IT leadership. The assessment applies principles of the FFIEC IT Handbook and the NIST Cybersecurity Framework. External Dependency Management. Cyber Incident Management and resilience.
Abrigo
FEBRUARY 9, 2015
In 2001, the OCC published the Comptroller’s Handbook on Rating Credit Risk , which highlighted the expectations of credit risk rating systems: 1. The system should be integrated into the bank’s overall portfolio risk management. The board of directors should approve the credit risk rating system.
PYMNTS
MARCH 29, 2019
To take a phrase from the journalist’s handbook: Trust, but verify. In reference to security features beyond biometrics, the company has employed public and private key encryptions, as well as blockchain. This gives you a start [toward] managing your digital footprint and what you’ve consented to,” McGibbon explained.
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