What is the FFIEC?

This council is an interagency group, consisting of:

  • Federal Deposit Insurance Corporation (FDIC)
  • Consumer Financial Protection Bureau (CFPB)
  • National Credit Union Administration (NCUA)
  • Board of Governors of the Federal Reserve System (FRB)
  • The Office of the Comptroller of the Currency (OCC)

This council outlines uniform principles, standards, and reporting forms and systems for the federal examination of financial institutions, holding companies and related subsidiaries. This guidance empowers financial institutions to assess their risk, safeguard customer information, prevent money laundering and terrorist financing, and overall reduce fraud and identity theft in their portfolios.

FFIEC guidelines

FFIEC guidelines

Refine and deploy strategies for FFIEC compliance

Enable effective customer authentication, identity verification and risk-based fraud management practices to meet FFIEC compliance.

Authentication reviews

Leverage sophisticated knowledge-based authentication, as well as enable flexible, multifactor authentication capabilities.

Risk-based assessments

Work with specialized advisors who assess current authentication strategies and help meet compliance.

Information security programs

Lean on our trusted fraud and identity platform to spot fraudulent transactions fast.

Industry-specific intel

Check out the industries we serve.

Advertising & Media
Energy & Utilities
Healthcare
Mortgage
Public Sector
Telecommunications

Insights

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Learn more about FFIEC

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