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Free FFIEC Consultation

Free Compliance Webinars

Listen to industry compliance experts discuss issues regarding various regulations – OFAC, BSA, PATRIOT ACT, GLBA and more.

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Information Security Review Service

A comprehensive review -designed with the FFIEC Handbooks in mind – ensures confidential information is properly safeguarded at your institution.

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Sign-Up To Receive The Compliance Advisor

ATTUS offers a free compliance newsletter to keep you up-to-date on compliance regulations in your industry.

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Website Comply Service

A thorough assessment ensures your company’s website meets FFIEC compliance requirements.

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FFIEC Compliance


FFIEC Compliance refers to the guidelines set forth by the Federal Financial Institutions Examination Council (FFIEC) in 2005. Mostly concerning financial institutions, these guidelines focus on the processes and standards required for identifying and mitigating risks to consumer financial data privacy introduced by the evolution of online banking.

The IT Examination Handbook, issued by the FFIEC, provides guidance for financial institutions in the areas of website authentication, encryption for online transaction processing, processes to protect against hackers and cyber criminals and much more.

As more and more individuals turn to new technologies such as online banking, it is important for financial institutions to have the tools in place to maintain compliance with FFIEC Guidance and protect their clients and institutions from potential threats.

FFIEC Assessments

At ATTUS, we understand the rapidly changing technology landscape is constantly posing new challenges to our customers. This is why we work to create advanced products utilizing the most current technology to help our customers meet those challenges.

Designed with the FFIEC Guidance on Electronic Financial Services and Consumer Compliance in mind, ATTUS’ three premier services – Website Comply, the Information Security Review and our IT Audit – ensure that you have everything you need to protect your institution from the most dangerous of internet threats while still providing a positive online experience for your clients.


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