Compliance Center: FFIEC Issues Interbank Messaging and Wholesale Payment Network Advisory Statement

FFIEC recently released a statement advising financial institutions that actively manage the risks associated with interbank messaging and wholesale payment networks.

Video Training Available to Prevent Employee Dishonesty and Fraud

The NCUA and CUNA Mutual Group are partnering to help credit unions prevent fraud and dishonesty. A seven-part online toolkit is being unveiled.

NCUA Releases 2014 Exam Focus

The National Credit Union Administration has released Letter to Credit Unions 14-CU-02, which covers the focus topics for 2014 examinations.

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Measuring the Success of Your IT Security Program

It may be difficult to measure the ROI on your credit union’s IT security program, but if you have solid answers to some key questions, you can make the case for keeping your budget and plan in place. In this week’s Strategic Link report, business partner Network Computing Architects, Inc. offers some tips.

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NCA Security & Technology Insights: How Your Information Security Management System is the Foundation for Your Business Assurance

Network Computing Architects, Inc., the newest Strategic Link business partner, outlines the six distinct phases to consider when implementing and maintaining a new Information Security Management System.

NCUA Issues Risk Alert Concerning the Mitigation of DDoS Attacks

A risk alert issued recently by the NCUA provides credit unions with guidance and steps to follow to mitigate distributed denial-of-service (DDoS) attacks.