FFIEC IT Examination Handbook
Information Security booklet (September 2016) – FFIEC IT Examination Handbook

FFIEC IT Examination Handbook IS-II.A.1: II.A.1 Threats (Information Security)

Management collects threat information from public and private sources as part of risk identification, and considers threat modelling to understand the nature, frequency and sophistication of threats, evaluate the institution's information security risks and apply the knowledge to the program, recognising that modelling will not anticipate every zero-day attack.

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