FFIEC IT Handbook

Official standard

Full Name

Federal Financial Institutions Examination Council IT Examination Handbook

Region

United States

Codes

Crosswalk Edges

Authority

FFIEC (Fed, FDIC, OCC, NCUA, CFPB)

Data Provenance

Manual TranscriptionLicense: Public DomainSource

Hierarchy Explorer

Hierarchy ExplorerClick to expand - equivalences appear inline

archArchitecture, Infrastructure, and Operations Booklet

auditAudit Booklet

bcpBusiness Continuity Management Booklet

cat_toolCybersecurity Assessment Tool (CAT)

dev_acqDevelopment, Acquisition, and Maintenance Booklet

ebankingE-Banking Booklet

info_secInformation Security Booklet

mgmtManagement Booklet

opsOperations Booklet

outsourceOutsourcing Technology Services Booklet

paymentsRetail Payment Systems Booklet

supervisionSupervision of Technology Service Providers Booklet

wholesaleWholesale Payment Systems Booklet