FFIEC Compliance: Tips for the First Exam
Institutions Need to Show Fraud Prevention is Ongoing Priority
January 30, 2012
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About this episode
Risk assessments are over. Now it's time for institutions to prove they conform to the <a href="https://ffiec.bankinfosecurity.com/"><b>FFIEC's Authentication Guidance</b></a>. Fraud expert George Tubin offers tips to prepare for the first regulatory exam.