عنوان قارسی مقاله: راهنمای احراز هویت مشتری FFIEC: احراز هویت در محیط بانکداری اینترنت
عنوان انگلیسی مقاله:
فهرست مطالب
FFIEC Customer Authentication Guidance: Authentication in an Internet Banking Environment
About the Speaker
]Discussion Topics
Overview of the FFIEC
Evolution of the Guidance
Evolving Cybercrime Landscape
Objectives of the Guidance
Layered Security Approach
Multi-Factor Authentication
Multi-Factor Authentication Examples
Effective Layered Controls
Establishing Effective Layered Controls
Risk Assessments
Recent Court Cases
New FFIEC Working Group
بخشی از مقاله
Effective Layered Controls
effective institution response;the use of dual customer authorization through different access devices;the use of out of band verification for transactions;the use of “positive pay,” debit blocks, and other techniques to appropriately limit the transactional use of the accountenhanced controls over account activities; such as transaction value thresholds, payment recipients, number of transactions allowed per day, and allowable payment windows (e.g.,days and times);internet protocol (IP) reputation based tools to block connection to banking servers from IP addresses known or suspected to be associated with fraudulent activities;policies and practices for addressing customer devices identified as potentially compromised and customers who may be facilitating fraud;enhanced control over changes to account maintenance activities performed by customers either online or through customer service channels; andenhanced customer education to increase awareness of the fraud risk and effective techniques customers can use to mitigate the risk.
کلمات کلیدی:
FFIEC finally releases new Guidance on Internet Banking ...blogs.gartner.com/.../ffiec-finally-releases-new-guidance-on-internet-banking-authent...Jun 28, 2011 - The FFIEC finally issued an update to its 2005 Guidance on “Authentication in an Internet Banking Environment,” a document that instigated ... Hopefully, the updated guidance can be used by customers who suffer future ...FDIC: FIL-50-2011: FFIEC Supplement to Authentication in an Internet ...https://www.fdic.gov › News & EventsJun 29, 2011 - This FFIEC guidance supplements the FDIC's supervisory expectations regarding customer authentication, layered security, and other controls ...AdFFIEC Data Made Easy - Your productivity will soar.Adwww.datazoa.com/Auto-updating calculations, charts, tables, and dashboards.Searches related to FFIEC Customer Authentication Guidanceffiec authentication guidanceffiec authentication guidance 2014authentication in an internet banking environment (ffiec authentication guidance 20162005 ffiec authentication guidanceffiec password guidelinesauthentication in an internet banking environment 2013ffiec authentication guidance risk assessment template
