FFIEC IT Examination Handbook
Management booklet (November 2015) – FFIEC IT Examination Handbook

FFIEC IT Examination Handbook MGT-I.B.1: I.B.1 IT Risk Management Structure (Management)

The institution has an adequate IT risk management structure, an independent unit in a large institution or integrated with information security, business continuity, third-party management and compliance in a smaller one, with internal audit providing independent assurance of its effectiveness but not implementing it, and lines of authority established for enforcing and monitoring controls whatever the structure.

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