SBS Institute Webinar: Current State of Banking Regulatory Guidance

  Recorded on January 15, 2025   |     1.5 hours   |    Member: $199 or Nonmember: $249

Without going too far back into history, we know that banks are required to have a formal Information Security Program based on a risk assessment that ensures we protect the CIA of confidential customer information. But that goes all the way back to 1999 and GLBA ... what regulatory guidance has changed over the past couple of years that we need to focus on today, and what guidance should we revisit and keep in mind?

Topics Covered:

• FFIEC IT Booklets: What's been updated in the last 8 years?
• Interagency Guidance on Third Party Relationships: Risk Management
• FFIEC Development, Acquisition, and Maintenance Booklet
• Computer Security Incident Notification Rule
• OCC Cybersecurity Work Program
• FDIC InTREx updates
• CFPB 1033: Open Banking Rule