FFIEC Assessments

In today’s internet age, financial institutions are taking more and more of their business online, giving their clients more options and flexibility in the banking environment. As a result of this, the Federal Financial Institutions Examination Council (FFIEC) has put certain guidelines in place to help institutions stay compliant in an age of advancing technology.

Features to Look for in FFIEC Assessments

It is important for institutions to have the appropriate tools in place to protect them from internet threats and ensure they remain compliant on the Web. A good FFIEC Assessment program is always beneficial in maintaining your institution’s compliance.

FFIEC Assessments providing value to your compliance program will have the following features:

• Designed according to FFIEC Handbooks and guidelines
• Evaluates policies, procedures, physical security and technology across all business lines including areas that can pose a greater risk if not properly maintained
• Assesses your institution’s website to verify content and compare policies and procedures for consistency
• Provide a proactive strategy for mitigating compliance lapses within your website

Meeting FFIEC Guidelines with ATTUS

ATTUS Technologies understands today’s ever-changing digital age, and offers two services specifically developed to address compliance issues online. Designed with the FFIEC Guidance on Electronic Financial Services and Consumer Compliance in mind, ATTUS’ Website Comply and Information Security Review provide tools and expert advice to ensure Web compliance for your business.

• Website Comply – A comprehensive review service to give you an objective critique of your website’s compliance with all applicable federal regulatory requirements. Industry certified ATTUS professionals will conduct a thorough assessment against FFIEC guidelines and provide detailed analysis and recommendations for improvement based on their findings. Ensure that your website is enhanced for your business and compliant in your industry – ATTUS Website Comply.
• Information Security Review Service – Designed according to the FFIEC Handbooks, ATTUS’ Information Security Review not only helps meet your Gramm-Leach-Bliley Act (GLBA) obligations, but also ensures that you are taking the right steps to protect all confidential information at your institution. Let ATTUS focus on your information security needs and make sure your business processes, procedures and infrastructure are always safe – ATTUS Information Security Review Service.
• IT Audit – A qualitative and comprehensive review and analysis of all major IT areas recommended by the FFIEC. ATTUS professionals will conduct in-depth preliminary research and an exhaustive on-site examination of your information system controls and procedures to identify foreseeable risks to your IT systems and recommend solutions to mitigate those risks. Gain a comprehensive picture of your IT network – ATTUS IT Audit.