Latest Technology - Due Diligence Topics

Finding a Cyber Security Firm

09/20/2010

What does it cost to have a cyber security firm test a bank's computer security to find out where the bank is vulnerable to outside hackers? Who does this work?

Optimizing Supplier Risk Management

05/18/2009

How can the bank optimize its vendor risk management efforts?

Service Provider Documentation

01/29/2007

What should my bank have on file regarding service provider documentation? Some vendors send us tons of paper while others send nothing. What is practical and acceptable?

Top Trends Impacting Bank Technology for 2005

02/14/2004

Learning from Enforcement Actions

09/01/2003

Due Diligence On Service Providers

07/01/2002

I have been hearing from some fellow bankers that their examiners are stating that it is required as part of BSA for the bank to perform due diligence on their service providers as it relates to hacking instances. In particular they are requiring clauses in their third party contracts which require notification to the bank within a certain number of hours on all hacker attempts. This sounds like a good idea and sounds more like a Privacy issue, but I can't find in BSA where this is required.

CyberRebate Bankruptcy Issues

05/06/2002

Do you have any information to help the many, many people who appear to be losing many, many dollars due to the CyberRebate bankruptcy?

Information Security: What do I need to know?

02/04/2002

What are the information security needs of a bank?Which laws/guidelines deal with information security needs of the bank?What are the steps involved in designing a security policy for a bank?

Due Diligence For Service Providers

06/04/2001

What do we need to do to satisfy the new due diligence requirements for service providers?

Key Elements of an Information Security Program

01/15/2001

What are the key elements of an information security program under the Guidelines?