Entrust Datacard

FFIEC Compliance Guide

The updated FFIEC guidelines are a necessary response to the increased number of identity fraud cases and continued threats from phishing, malware and man-in-the-browser attacks. But earning the approval of the FFIEC is just one milestone in a continuing effort to bolster consumer confidence. Security threats will continue to evolve and financial institutions should invest in security platforms that provide the flexibility to implement new approaches and adapt to future challenges.

This document presents an overview of security options — with emphasis on strong authentication, fraud detection and general layered security — that can help address the FFIEC requirements now and protect consumers over the long term.