FFIEC IT Examination Handbook
Architecture, Infrastructure, and Operations booklet (June 2021) – FFIEC IT Examination Handbook

FFIEC IT Examination Handbook AIO-II.C: II.C Policies, Standards, and Procedures (Architecture, Infrastructure, and Operations)

Management documents and maintains AIO policies, standards and procedures, one set in a small entity or many in a large one, that address scope, responsibilities, accountability, authority and guidance: policies as the guiding principles for designing, building and operating information and technology assets, standards that give more granular rules such as what data may reside in the cloud and with what controls, and procedures that describe specific ways to perform AIO activities such as hardening new systems or performing architecture reviews.

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