White Paper

FFIEC Online Banking Security Readiness Study



This study, conducted in November 2011, reflects input from over 300 bank and credit union executives on what they’re doing to respond to the FFIEC Guidance Supplement issued in June 2011. The results indicate that while there is action – ranging from forming exploratory committees to deploying new technology solutions – there also is a lack of understanding of the FFIEC’s minimum expectations. 

Key Findings: 

  • Risk assessments are in full swing. Over half of institutions surveyed have completed a risk assessment within the past 6 months and a majority plan on conducting assessments on a monthly to quarterly basis.
  • New anomaly detectiontechnologies are being implemented. A majority of respondents indicate that they intend to implement new anomaly detection technology within 6 months.
  • Closer study of the Guidance is needed. The study found a key disconnect between the Agencies’ minimum expectations and FIs' actions.

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