JULY/AUGUST 2017 | VOL. 38 | NO. 4
BY MARCIA GEIKE, CRCM AND
DAVID McCREA, CRCM
Getting to Know Your Vendors
and ProtectingYour Data
What should be
patently clear is the
need for bankers to
manage all of their
vendors, in order
to mitigate risks to
business continuity,
data privacy and
security, regulatory
compliance, and
other operational
requirements.
6 | ABA BANK COMPLIANCE | JULY–AUGUS T 2017
WHO’S YOUR
DATA?
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H
MDA
WITH
2020
HIND
SIGHT
BY BARBARA
BOCCIA, CRCM,
M. B. A., J. D.
K
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HUNT FOR CYBER THREATS
BYCOLINMcKINTY
T
[ rather than react]
RE- THINK YOUR BANK’S APPROACH WI TH C YBER ANALY TICS
FEATURES
COLUMNS
4 | Compliance
Management
BY CARL PRY, CRCM,
CRP
18 | What’s New
with U(DAAP)?
BY MEG SCZYRBA,
CRCM
30 | Risk
Management
BY CLIFF ROSSI, PH.D.
33 | The Other Side
BY S TU LEHR, CRCM
DEPARTMENTS
34 | From the
Hotline
BY LESLIE CALLAWAY,
CRCM,CAMS, CAFP
MARK KRUHM, CRCM,
CAFP
RHONDA CAS TANEDA,
CRCM
35 | Regulatory
Developments
Table
36 | Around the
ABA
38 | Highlights
40 | Continuing
Education Quiz
6 | Who’s Your Data?: Getting to Know Your Vendors and
Protecting Your Data
BY MARCIA GEIKE, CRCM AND DAVID McCREA, CRCM
Banks need to manage all of their vendors to mitigate
risks, but vendor management programs often fall short of
these goals. The challenge is readily managed in phases, by
tactically dividing up vendors and addressing the project
one step at a time. This article is a comprehensive guide to
what you need to know to manage your vendors and protect
your data.
14 | Hunt for Cyber Threats Rather than React: Re-think Your Bank’s
Approach with Cyber Analytics
BY COLIN MCKINTY
Because cyber attacks are a reality of the 21st Century, banks
need to move from a reactive-based approach of looking
for what is familiar and already known, to hunting for the
new and unknown threats to their most valued assets. This
article will explain why “Security Analytics” are required,
what they are, where they fit in and how to get started with
your bank’s program.
20 | HMDA With 2020 Hindsight
BY BARBARA BOCCIA, CRCM, MBA, J.D.
If you could travel back in time, what advice would you give
your past self to help better prepare for HMDA in the year
2020? This article tells you what you need to know.
24 | Fifty Shades of Confusion: UDAAP Issues in Lending
BY TINA M. SHAVER, CRCM, CAMS
Fully addressing UDAAP compliance requires looking at the
entire lifecycle of a lending product or service to ensure
that everything is covered. Here we show you how to take
a detailed approach to UDAAP across the lifecycle of your
bank’s lending products.
