Topics to be covered include how to start your vendor risk assessment process and best practices for maintenance of vendor records. For additional details, contact Jennifer Connelly McGee at jconnelly@buckleytechgroup.com
FFIEC Updates the Bank Secrecy Act/Anti-Money Laundering Examination Manual
Four sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual were updated to provide further transparency into the examination process. The updates are not new instructions or increased areas of oversight. For more information, visit https://www.ffiec.gov/press/pr062121.htm or contact Elisabeth Esposito at eesposito@buckleytechgroup.com
Effective September 1, 2023, the final rule requires federally insured credit unions to notify NCUA as soon as possible, within 72 hours, after it reasonably believes that a reportable cyber incident has occurred. Reportable cyber incidents include those that lead to a substantial loss of confidentiality, integrity, or availability of a network or member information […]
NCUA released a letter to credit unions detailing its supervisory priorities for 2023 (23-CU-01). The NCUA will continue to conduct exams both onsite and offsite. The Small Credit Union Exam Program will remain in place for most federal credit unions with assets under $50 million; while the risk-focused exam procedures will be used for all […]
BTG's Quarterly Compliance Spotlight- December 2022
Click here to read this quarter's Compliance Spotlight - highlighting the latest company news, regulatory reminders, and valuable resources to help elevate your institution's compliance programs!
Supervisory priorities for financial institutions have remained consistent for the past few years; however, the security and compliance team at BTG anticipates a heightened focus on specific areas of concern moving into 2023. Financial institutions should revisit guidance within the following areas to ensure requirements or industry standards are met and necessary resources can be […]
Regulatory Compliance Concerns with Financial Institution Websites
Websites are an important service tool for financial institutions- providing details specific to products and services, current promotions for interest rates and lending programs, and online access for customers to manage their accounts. Maintaining a robust website is a competitive marketing advantage; however, there are industry regulations and best practices that can present challenges with […]
FFIEC Releases Update to Cybersecurity Resource Guide for Financial Institutions
The FFIEC released an update to the October 2018 Cybersecurity Resource Guide for Financial Institutions. The update resource guide now includes ransomware-specific resources to address the ongoing threat of ransomware incidents. The resource guide can be found here. For more information, contact Elisabeth Esposito at eesposito@buckleytechgroup.com
Cyber attacks are ever-evolving, and financial institutions must have a multi-layered approach to combat these threats. The U.S. Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency (CISA), the Federal Bureau of Investigation (FBI), and Federal and State Banking Agencies recommend all financial institutions revisit Cybersecurity Programs and ensure safeguards are in place to identify […]
Earlier this year, BTG shared exam preparation insights following the release of NCUA’s 2023 Supervisory Priorities. One of the priorities included an update to the Information Security Examination (ISE) procedures. The ISE procedures outline exam statements grouped within three levels, which are based on the size and complexity of the credit union. The exam statements […]
Effective September 1, 2023, the final rule requires federally insured credit unions to notify NCUA as soon as possible, within 72 hours, after it reasonably believes that a reportable cyber incident has occurred. Reportable cyber incidents include those that lead to a substantial loss of confidentiality, integrity, or availability of a network or member information […]
NCUA released a letter to credit unions detailing its supervisory priorities for 2023 (23-CU-01). The NCUA will continue to conduct exams both onsite and offsite. The Small Credit Union Exam Program will remain in place for most federal credit unions with assets under $50 million; while the risk-focused exam procedures will be used for all […]
BTG's Quarterly Compliance Spotlight- December 2022
Click here to read this quarter's Compliance Spotlight - highlighting the latest company news, regulatory reminders, and valuable resources to help elevate your institution's compliance programs!
BTG's Quarterly Compliance Spotlight- December 2022
Click here to read this quarter's Compliance Spotlight - highlighting the latest company news, regulatory reminders, and valuable resources to help elevate your institution's compliance programs!
Regulatory Compliance Concerns with Financial Institution Websites
Websites are an important service tool for financial institutions- providing details specific to products and services, current promotions for interest rates and lending programs, and online access for customers to manage their accounts. Maintaining a robust website is a competitive marketing advantage; however, there are industry regulations and best practices that can present challenges with […]
BTG offers various live and on-demand webinars to help organizations stay informed on regulatory changes and satisfy annual compliance training requirements.
In addition to webinars, organizations that subscribe to annual compliance training have the flexibility to opt for live, in-person training sessions and onsite workshops for board members and employees.
Most Popular Webinars & Training Topics
Information Security Awareness Training
Cybersecurity Awareness Training for Board of Directors
Business Continuity & Disaster Recovery Training
Vendor Management Lifecycle Training
Vendor Management Due Diligence Best Practices
Network Security Testing Best Practices
Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC Training
Identity Theft Red Flags Training
Social Engineering Red Flags Training
Want more information on our events and alerts or access to on-demand webinars?
