This month's update is designed to reinforce risk-based authentication for customers and covers layered security and other controls designed to mitigate transaction risk. Expert reaction to the guidance's efficacy is mixed.
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The federal agency that regulates banks, the Federal Financial Institutions Examination Council (FFIEC), has finally released an update to its 2005 guidance on Internet banking authentication. This has been awaited since a draft of the document was leaked last winter.
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