Archive for 'Customer Awareness Kit' Category
The case for customer education . . . The fact is, when two customers walk into your establishment, one is probably being attacked RIGHT NOW! The results of a Microsoft study revealed in this article by Warwick Ashford of Computer Weekly, is very timely, as they come during an ongoing debate about the legal risk exposure versus the […]
Have you checked out the itinerary? Another great lineup of speakers! Another one of those Dan’s New Leaf Posts, meant to inspire thought about IT Governance . . . . Yesterday my Client said summed it up pretty well: “I can’t afford not to go!” On 11/19 and 11/20/2014 Information Security Officers from organizations all […]
In order to understand the power of the three layers of security required by the June 2011 Supplement to the FFIEC’s 2005 Guidance on Authentication in an Internet Banking Environment, it is helpful to understand just how a corporate account takeover (CAT) attack works. Nowadays, criminals can purchase applications that are designed to attack American […]
According to the Federal Financial Institutions Examination Council’s (FFIEC), a financial institution’s customer awareness and educational efforts should address both retail and commercial account holders and, at a minimum, include the following elements: An explanation of protections provided and not provided to account holders relative to electronic funds transfers under Regulation E, and a related […]
As the “compliance burden” continues to rise, we may sometimes wonder whether information security regulations are worth the effort. This is a story of how the FFIEC got it right. A Short History Lesson For many in banking, this story may appear to have started in June of 2011, when the FFIEC released what we […]
Experts say that the international takedown that resulted in 24 arrests for credit card fraud illustrates problems inherent in the Payment Card Industry Data Security Standard (PCI DSS).
This re-brandable document allows you to meet that requirement while helping your customers! Only $145 individually, or purchase as part of the Customer Awareness Kit for $395!
This checklist not only serves as an agenda for a one-on-one meeting with your high-risk commercial customers, but it also goes so far as to allow the ISO (or other appropriate individual) to “risk-rank” deficiencies.
This re-brandable flyer template makes a GREAT agenda for your one-on-one training with your commercial customers.
This re-brandable flyer template is intended to aid your customer training, but also makes an excellent flyer to deliver to customers during a disclosure incident.