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  • ==FFIEC Information Technology Examination Handbook Executive Summary== ...nstitutions Examination Council [http://www.ffiec.gov (FFIEC)] Information Technology (IT) Examination Handbook (IT Handbook), which was developed through a coll ...
    15 KB (2,060 words) - 17:47, 15 June 2007
  • ...n new products, emerging technologies, information systems, and electronic banking.<br> '''Control issues and risks associated with reliance on technology can include:''' ...
    28 KB (4,089 words) - 14:37, 16 April 2007
  • ...Tier II questions correspond to the Uniform Rating System for Information Technology (URSIT) rating areas and can be used to determine where the examiner may re ::* Any significant changes in business strategy, activities, or technology that could affect the audit function; ...
    32 KB (4,518 words) - 17:53, 11 April 2007
  • ...er World War II, it was illegal in the US to sell or distribute encryption technology overseas; in fact, encryption was classified as a munition, like tanks and ...production, dissemination, and use of certain cryptanalytic techniques and technology (now known or later discovered); specifically, those that could be used to ...
    26 KB (3,873 words) - 11:44, 28 March 2008
  • Authorized individuals may be employees, technology service provider (TSP) employees, vendors, contractors, customers, or visit Authentication over the Internet banking delivery channel presents unique challenges. That channel does not benefit ...
    78 KB (11,440 words) - 02:00, 10 April 2007
  • ...are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978); and ...fied generally to chapter 23 (section 2001 et seq.) of Title 12, Banks and Banking. For complete classification of this Act to the Code, see Short Title note ...
    85 KB (12,600 words) - 16:49, 1 March 2009