In 2019 we have seen more consistency and rigorous examination programs from both the state and federal level. The investments that regulatory agencies have made in Information Technology examination program updates is being noticed amongst financial institutions. For some institutions, you will find yourself using both processes to evaluate security or prepare for your examination.
These two programs have two different objectives, InTREx is used to conduct an examination of the institution whereas the FFIEC Cybersecurity Assessment Tool (CAT) can be both an examination tool and a self-assessment tool. Both provide extreme value to an institution when used properly. In this presentation, we will review both processes, best practices using each, comparison of their differences, and how to leverage them together.
It might seem excessive to follow two different processes for your institution. We can highlight ways to build a single model that can accomplish both objectives.
- FFIEC Cybersecurity Assessment Tool (CAT) Process
- Top Baseline Control Challenges
- FDIC InTREx Process
- Top InTREx Findings
- Pros and Cons of each process
Who Should Attend:
Information Security Officer, IT Manager, Risk Officer, Internal Auditor or other management team members looking for a solid understanding of the assessment process.
Jon Waldman is a co-founder and Senior Information Security Consultant for SBS CyberSecurity, LLC, a premier cybersecurity consulting and audit firm dedicated to making a positive impact on the banking and financial services industry. He maintains his CISA and CRISC certifications and received his Bachelor of Science in Computer Information Systems and his Master of Science in Information Assurance with an emphasis in Banking and Finance Security from Dakota State University.
Over the last ten years Jon has helped hundreds of financial institutions across the country create and implement comprehensive, valuable, and manageable Information Security Programs. He also conducts webinars and certification programs for the SBS Institute.
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