Deputy Seminar, Denver, CO

IT/Cybersecurity Supervision

• FFIEC IT Handbooks • FFIEC CAT & InTREX – Examination Findings – Status of Industry – Updates • NonDepository IT Supervision Development • Bankers Electronic Crimes Taskforce (BECTF) Best Practices

– Partnership with US Secret Service – Issued 4 Best Practices in June 2017

OFAC Cyber-Related Sanctions Program

• Established April 2015 • June 11, 2018 sanctioned 5 Russian Entities & 3 individuals • The following government resources provide assistance to institutions for managing cyber-related sanctions risk. – OFAC Cyber-Related Sanctions Program https://www.treasury.gov/resource-center/sanctions/Programs/Documents/cyber.pdf – OFAC FAQs: General Questions https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_general.aspx – OFAC - Sanctions Programs and Information https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx