Top 10 Missing FFIEC Cybersecurity Assessment Controls

The FFIEC Cybersecurity Assessment process is here to stay. At a minimum, most regulators are requiring financial institutions to complete an assessment on an annual basis. This process includes a review of an institutions Inherent Risk Level, identification of currently implemented controls to reduce risk, and a gap analysis to identify additional controls needed to reach the institutions desired risk appetite.

Over 1000 financial institutions have completed their Cybersecurity Assessment using our complementary assessment solution. SBS has analyzed the results and identified the top 10 most common controls not implemented by financial institutions. Some of these are baseline maturity level controls which financial institution MUST complete regardless of their inherent risk score.

This session reviews these 10 controls, as well as practical solutions your institution can use to implement these controls. We will also discuss the next-steps beyond the assessment to provide a comprehensive cybersecurity framework which institutions can repeatedly follow.

Covered Topics:

  • Cybercrime overview
  • FFIEC CAT process
  • Improving your ISP
  • Governing cyber
  • Top 10 missing baseline controls
  • What to expect next with regulatory guidance

Who Should Attend?

Information Security Officer, IT Manager, Risk Officer, Internal Auditor, CIO, and Executives looking to understand the Cybersecurity Assessment process, common weaknesses in controls, and how to address them.


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   Live Plus Five (days) - $265   
   OnDemand Recording Only - $295   
   CD-ROM and Hardcopy Handouts - $345   
   Live Plus Six (months) - $365   
   Premier Package - $395   
Additional Locations
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.
Each additional location adds $75 to your registration.
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