FFIEC IT Examination Handbook
Business Continuity Management booklet (November 2019) – FFIEC IT Examination Handbook

FFIEC IT Examination Handbook BCM-VII.F: VII.F Exercise and Test Scenarios (Business Continuity Management)

What does BCM-VII.F require?

Management develops realistic risk-based scenarios that simulate disruptions to business functions and test the ability to meet business requirements and customer expectations, documents the assumptions of each, includes threats to third-party providers and significant partners, communication with stakeholders, connectivity and SLA risks with providers and counterparties, scenarios such as simultaneous attacks, cyber events, mirrored-site validation and a full day at peak volume, uses only the resources that would be available in an event, and writes scripts that guide participants through applications, processes, systems and steps.

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