Cyber and Technology Risk Management Forum, Park City, UT

y FFIEC IT Handbooks y InTREX y FFIEC CAT y Bankers ECTF Best Practices

Most Common Cyber Threats (New fraud patterns will evolve as technology evolves) • Business email Compromise (BEC) • Corporate Account Takeover (CATO) attacks Best Practices of Bankers ECTF 1. Large Funds-Transfers (SWIFT like thefts but thru non-SWIFT network) 2. Ransomware 3. DDoS 4. ATM Jackpotting ABA and ICBA have the Best Practices on the secure / private section of their websites.