FFIEC Guidelines-Layered Security How Much Is Enough

Publisher: ACH Alert, LLC

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FFIEC Guidelines-Layered Security How Much Is Enough

The guidance says layered security is characterized by the use of different controls at different points in a transaction process. Nine specific methods are cited by the guidance as effective controls that may be included in a layered security program. The guidance is clear not to “limit” it to those nine and even goes on to make additional recommendations.

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