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

FFIEC IT Examination Handbook IS-II.C.7(a): II.C.7(a) Security Screening in Hiring Practices (Information Security)

What does IS-II.C.7(a) require?

Management verifies job application information for all new employees, applies additional and recurring background and credit checks where the sensitivity of the job or access level warrants, verifies that contractors are screened similarly, and stays alert to changes in personal circumstances that could raise the incentive for misuse or fraud.

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