FFIEC Examinations
The FFIEC has been continuously developing tactics for monitoring and testing of interconnected computer systems among banks
and their counterparties, including customers, government agencies, other banks, and vendors. The Federal Reserve Board
produced FFIEC testing procedures for payments systems interconnections.
SJU provides consulting and audit procedures for Federal Financial Institutions Examination Council (FFIEC) topics such
as:
- Audit
- Business Continuity Planning
- Development and Acquisition
- E-Banking
- FedLine
- Information Security
- Management
- Operations
- Outsourcing Technology Services
- Retail Payment Systems
- Supervision of Technology Service Providers
- Wholesale Payment Systems