Cyber & IT Supervisory Forum - November 2023

Cybersecurity Resources for Banking Examiners

The CRI Profile and Impact Tiering Questionnaire https://cyberriskinstitute.org/the-profile/

Cyber Risk Institute

Cybersecurity & Infrastructure Security Agency (CISA)

Comprehensive suite of free tools and services designed to help increase the cybersecurity posture of your organization. Services include vulnerability scanning, phishing campaign assessment, and cyber hygiene services. Access the resources at: CISA Free Cybersecurity Services and Tools

Internet Crime Complaint Center (IC3) Annual Report

Detailed analysis of online fraud and crime statistics. Insights into the latest cybercrime trends that examiners can use to inform their assessments. Review the latest report at: 2022 IC3 Annual Report

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Additional Resources

Financial Industry Regulatory Authority (FINRA) Resources

•FINRA provides a cybersecurity checklist and other resources tailored for financial services. •Website: FINRA Cybersecurity

Federal Financial Institutions Examination Council (FFIEC) Cybersecurity

•The FFIEC offers a range of tools and resources for enhancing the cybersecurity readiness of financial institutions. •Website: FFIEC Cybersecurity Resource Center

The Basel Committee on Banking Supervision

•This committee issues standards and guidelines on EU banking regulations, including cybersecurity. •Reading: Basel Committee Publications

The National Institute of Standards and Technology (NIST) Framework

•The NIST Cybersecurity Framework offers guidelines for private sector organizations to manage and reduce cybersecurity risk. •Resource: NIST Cybersecurity Framework

SANS Institute Reading Room

•The SANS Reading Room contains thousands of research papers and articles on a wide range of cybersecurity topics. •Reading Room: SANS Institute Information Security Reading Room

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