Cyber and Technology Risk Management Forum, Park City, UT

FBI Fraud Alert – Target Small FIs -

Option 1 – Fullest Commitment– InTREx – 1 Examiner – 4 Weeks Option 2 – Implementation of InTREx “Lite” – 1 Examiner – 2 Weeks (A scaled down version of Option 4 (InTREx) used at smaller / lower risk institutions.) Option 3 – Review of FFIEC CAT (Completed by the Bank) - 1 Examiner – 2 days Option 4 – Discuss Bankers ECTF Best Practices – 1 Examiner – 1 day

Supplemental Options (NIST, CIS Critical Security Controls)