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Regulatory Exam Hotspots – 2012

2011 saw a return to full scope IT examinations a trend, which will continue in 2012. While the examinations will include the general areas of audit scope, management oversight, network and core processing controls, and compliance with GLBA, institutions should prepare for increased scrutiny over business continuity planning, vendor management, incident response planning, and controls over online banking and mobile financial services. The FFIEC released an update to the 2005 Authentication in an Internet Banking Environment guidance in June of 2011. Compliance with the supplement, which includes enhanced authentication and monitoring of online transactions will most definitely be an examination “hotspot” in 2012. This presentation will provide an overview of the key hotspots to be prepared for when your examiners come calling.

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