IT Examiner School, Seaside, CA

Regulatory Guidance- Management

• FFIEC IT Handbook: Management • FFIEC IT Handbook: Outsourcing Technology Services • Interagency Guidelines Establishing Standards for Safety and Soundness • Interagency Guidelines Establishing Information Security Standards • Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation • FDIC FIL-44-2008: Guidance on Managing Third-Party Risk • FRB SR 13-19/ CA 13-21: Guidance on Managing Outsourcing Risk

InTREx for the

Management Component