TIM-6720 V1

FFIEC. (2019). IT examination handbook InfoBase. Transaction/operations risk.
Read pages 1-26 of the Business Continuity Management Booklet.

Financial Services Sector Coordinating Council. (2017).
Download and Review the Background and Instructions tabs of the automated tool.

National Institute of Standards and Technology (U.S.).(2020). The NIST Cybersecurity Framework V1.1: Framework for improving critical infrastructure cybersecurity.
Read pages 1-20 of the Cybersecurity Framework Version 1.1.

Smith, G. (2019). Going beyond FFIEC: How the banking industry can step up security assessments. ISSA Journal, 17(9), 8–41.
This article discusses challenges related to the Banking Industry that can step up security assessments and security risk. It mentions the data available for analysis is qualitative, and making it difficult to analyze in the exceedingly quantitative world of finance; and highlights the FFIEC (Federal Financial Institutions Examination Council) tool helps test against basic industry standards.

Siegel, C. A., & Sweeney, M. (2020). Cyber strategy: Risk-driven security and resiliency. Auerbach Publications.
This ebook discusses all the steps required from conception of the plan from preplanning, project management directives, cyber threat and vulnerability analysis, cyber risk, and controls assessment to reporting and measurement techniques for plan success and overall strategic plan performance. Read Chapter 5, pages 95-117.