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

FFIEC IT Examination Handbook IS-III.B: III.B Threat Monitoring (Information Security)

What does IS-III.B require?

Threat monitoring policies provide continual and ad hoc monitoring of threat intelligence communications and systems, effective incident detection and response and the use of monitoring reports in legal proceedings, establish the responsibility and authority of security personnel and administrators for monitoring, require management approval of the tools and their conditions of use, address indicators of vulnerabilities, attacks, compromised systems and suspicious or evasive users, monitor inbound and outbound traffic for malicious activity and exfiltration, and independently monitor administrators and other privileged users.

Maintained by Gerard BlokdykControl text last updated

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

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