Understand the expanded threat landscape
The concept of layered security
What activities to monitor, logging and Reporting
Call Center and IT Help Desk Authentication
Users and customer security awareness education
The relevant controls on Access Management.
How to conduct risk assessment to identify gaps
Multifactor Authentication as part of layered security
How to secure Email systems and Internet Browsers
The security requirement for Data Aggregators and Other Customer permissioned Entities
The requirement for Users and Customer Identity verification
How to implement appropriate control for privilege users
This course sets forth risk management principles and practices that can support a financial institution’s authentication of:
(a) Users accessing financial institution information systems, including employees, board members, third parties, service accounts, applications, and devices (collectively, users) and
(b) Consumer and business customers (collectively, customers) authorized to access digital banking services.
The application of these principles and practices may vary at financial institutions based on their respective operational and technological complexity, risk assessments, and risk appetites and tolerances.
Layered Security
Monitoring Activity - Logging and Reporting
Email Systems and Internet Browsers
Call Center and IT Help Desk Authentication
Data Aggregators and Other Customers Permissioned-Entities
Practices and Controls - Access and Transaction Controls
Practices and Controls - Customer Call Centre and IT Help Desk Control
Practices and Controls - Transaction Logging and Monitoring Controls
Practices and Controls - System Access Controls for Users
Practices and Controls - Privilege User Controls
Practices and Controls - System and Network Design and Architecture Controls
Practices and Controls - Email Systems Control
Practices and Controls - Internet Browser Controls
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