Mitigating Risk For Fraud Related to Emails in Financial Institutions

Submitted by Jeffrey Torp on Wed, 10/21/2009 - 2:20pm

Banks should implement appropriate controls consistent with the security process described in the Federal Financial Institutions Examination Council's (FFIEC) IT Booklet, "Information Security." Management for financial institutions should consider the following actions to help prevent, detect, and respond to the threat from email-related frauds:

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