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FFIEC IT Examination Handbook
United States
v2023
12 domains
78 controls
Federal Financial Institutions Examination Council IT guidance
Unverified
Framework summaries on this platform are AI-assisted interpretations for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.
Framework Domains (12)
Architecture/Operations
1 controls
| Code | Title |
|---|---|
| IS-XI.A.1 | Architecture and Operations Alignment |
Audit
1 controls
| Code | Title |
|---|---|
| IS-X.B.1 | Independent Information Security Audit |
Business Continuity
1 controls
| Code | Title |
|---|---|
| IS-VIII.A.1 | Business Continuity Integration |
Cybersecurity Assessment Tool
1 controls
| Code | Title |
|---|---|
| IS-X.B.2 | Cybersecurity Assessment and Maturity |
FFIEC IT Examination Handbook: Cybersecurity Controls
5 controls
Technical cybersecurity measures (FFIEC IT Examination Handbook)
| Code | Title |
|---|---|
| FFIEC-06 | Network security and segmentation |
| FFIEC-07 | Endpoint protection and detection |
| FFIEC-08 | Application security controls |
| FFIEC-09 | Encryption and key management |
| FFIEC-10 | Secure configuration standards |
FFIEC IT Examination Handbook: Incident Management & Reporting
5 controls
Incident handling for financial services (FFIEC IT Examination Handbook)
| Code | Title |
|---|---|
| FFIEC-21 | Incident detection and classification |
| FFIEC-22 | Incident response and containment |
| FFIEC-23 | Regulatory reporting requirements |
| FFIEC-24 | Customer notification procedures |
| FFIEC-25 | Post-incident review and improvement |
FFIEC IT Examination Handbook: Information Security Governance
5 controls
IT governance for financial institutions (FFIEC IT Examination Handbook)
| Code | Title |
|---|---|
| FFIEC-01 | Information security program management |
| FFIEC-02 | Board and management oversight |
| FFIEC-03 | Risk appetite and tolerance for IT risk |
| FFIEC-04 | Security policy framework |
| FFIEC-05 | Roles and responsibilities definition |
FFIEC IT Examination Handbook: Operational Resilience
5 controls
Business continuity and resilience (FFIEC IT Examination Handbook)
| Code | Title |
|---|---|
| FFIEC-11 | Business continuity planning and testing |
| FFIEC-12 | Disaster recovery procedures |
| FFIEC-13 | Third-party dependency management |
| FFIEC-14 | Critical service identification |
| FFIEC-15 | Communication and escalation procedures |
FFIEC IT Examination Handbook: Third-Party Risk Management
5 controls
Managing vendor and supplier risks (FFIEC IT Examination Handbook)
| Code | Title |
|---|---|
| FFIEC-16 | Due diligence and onboarding |
| FFIEC-17 | Contractual security requirements |
| FFIEC-18 | Ongoing monitoring and assessment |
| FFIEC-19 | Concentration risk management |
| FFIEC-20 | Exit strategy and transition planning |
Information Security
46 controls
| Code | Title |
|---|---|
| IS-II.A.1 | Board Oversight of Information Security |
| IS-II.A.2 | Senior Management Responsibilities |
| IS-II.B.1 | Information Security Culture |
| IS-II.C.1 | Information Security Roles and Responsibilities |
| IS-III.A.1 | Information Security Risk Management Framework |
| IS-III.B.1 | Risk Identification |
| IS-III.B.2 | Risk Measurement and Analysis |
| IS-III.B.3 | Risk Mitigation Strategy |
| IS-III.C.1 | Risk Monitoring and Reporting |
| IS-III.D.1 | Information Security Strategy |
| IS-IV.A.1 | Inventory and Classification of Information Assets |
| IS-IV.A.2 | Data Flow Diagrams |
| IS-IV.B.1 | Identity and Access Management Program |
| IS-IV.B.2 | Authentication Controls |
| IS-IV.B.3 | Privileged Access Management |
| IS-IV.B.4 | Access Reviews and Recertification |
| IS-IV.B.5 | Joiner Mover Leaver Process |
| IS-IV.C.1 | Network Security Architecture |
| IS-IV.C.2 | Firewall Configuration and Review |
| IS-IV.C.3 | Wireless Network Security |
| IS-IV.C.4 | Remote Access Security |
| IS-IV.D.1 | Endpoint Security Controls |
| IS-IV.D.2 | Mobile Device Management |
| IS-IV.D.3 | Removable Media Controls |
| IS-IV.E.1 | Secure Software Development Lifecycle |
| IS-IV.E.2 | Application Security Testing |
| IS-IV.E.3 | Application Change Management |
| IS-IV.F.1 | Encryption Standards and Key Management |
| IS-IV.F.2 | Data in Transit Encryption |
| IS-IV.F.3 | Data at Rest Encryption |
| IS-V.A.1 | IT Operations Management |
| IS-V.A.2 | Configuration Management |
| IS-V.A.3 | Patch Management |
| IS-V.B.1 | Vulnerability Management Program |
| IS-V.B.2 | Penetration Testing |
| IS-V.C.1 | Physical and Environmental Security |
| IS-VI.A.1 | Security Logging Standards |
| IS-VI.A.2 | Security Monitoring and SIEM |
| IS-VI.A.3 | Threat Intelligence |
| IS-VI.B.1 | User Behavior Analytics |
| IS-VII.A.1 | Incident Response Program |
| IS-VII.A.2 | Incident Detection and Classification |
| IS-VII.A.3 | Incident Response Testing and Exercises |
| IS-VII.A.4 | Notification of Customers Regulators and Law Enforcement |
| IS-VIII.A.2 | Backup and Recovery |
| IS-X.A.1 | Security Awareness Training |
Management
1 controls
| Code | Title |
|---|---|
| IS-XI.A.2 | Management Booklet Governance Alignment |
Outsourcing
2 controls
| Code | Title |
|---|---|
| IS-IX.A.1 | Third Party Risk Management |
| IS-IX.A.2 | Cloud Service Provider Oversight |
Your Compliance Coverage
If you comply with FFIEC IT Examination Handbook, you already cover:
PSD2 SCA
19%
15 controls mapped
Compare →OSFI B-13
19%
15 controls mapped
Compare →Open Banking Security
19%
15 controls mapped
Compare →+ 265 more: Monetary Authority of Singapore Technology Risk Management Guidelines (19%), HKMA SPM (19%)
See all 268 mapped frameworks ↓Maps to 268 other frameworks
78 total controls
PSD2 SCA
15 source controls mapped|4 target controls covered
19%
OSFI B-13
15 source controls mapped|5 target controls covered
19%
Open Banking Security
15 source controls mapped|5 target controls covered
19%
Monetary Authority of Singapore Technology Risk Management Guidelines
15 source controls mapped|6 target controls covered
19%
HKMA SPM
15 source controls mapped|3 target controls covered
19%
GLBA
15 source controls mapped|4 target controls covered
19%
APRA CPS 234
15 source controls mapped|16 target controls covered
19%
PCI PIN Security
15 source controls mapped|17 target controls covered
19%
PCI SSF
15 source controls mapped|16 target controls covered
19%
PCI P2PE
15 source controls mapped|15 target controls covered
19%
NIST SP 800-82 Revision 3: Guide to Industrial Control Systems (ICS) Security
13 source controls mapped|4 target controls covered
17%
MTCS (Singapore)
13 source controls mapped|5 target controls covered
17%
FFIEC Cybersecurity Assessment Tool (CAT)
12 source controls mapped|6 target controls covered
15%
NIST Cybersecurity Framework 2.0
12 source controls mapped|15 target controls covered
15%
NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements
10 source controls mapped|12 target controls covered
13%
NIS2 Directive Implementing Acts
10 source controls mapped|4 target controls covered
13%
Annex 11 to EU GMP - Computerised Systems
10 source controls mapped|6 target controls covered
13%
ASD Strategies to Mitigate Cyber Security Incidents
10 source controls mapped|14 target controls covered
13%
SSAE 18 - Attestation Standards (SOC Reporting)
10 source controls mapped|7 target controls covered
13%
ISO 28001:2007 Supply Chain Security Management
10 source controls mapped|4 target controls covered
13%
O-RAN WG11 Security Specification
10 source controls mapped|5 target controls covered
13%
Oman National Cybersecurity Framework
9 source controls mapped|4 target controls covered
12%
NIS2 Directive
9 source controls mapped|4 target controls covered
12%
NERC CIP
9 source controls mapped|3 target controls covered
12%
IEEE 1686
9 source controls mapped|4 target controls covered
12%
FTC GLBA Safeguards Rule (16 CFR Part 314)
9 source controls mapped|4 target controls covered
12%
API 1164
9 source controls mapped|7 target controls covered
12%
IEC 62443
9 source controls mapped|7 target controls covered
12%
ISO 27001:2022
9 source controls mapped|11 target controls covered
12%
NIST SP 1800-32
9 source controls mapped|7 target controls covered
12%
NIST SP 800-53 Rev 5
9 source controls mapped|14 target controls covered
12%
ISO 27019
9 source controls mapped|7 target controls covered
12%
ISO 20000-1
9 source controls mapped|6 target controls covered
12%
NIST Privacy Framework
9 source controls mapped|6 target controls covered
12%
NIST SP 800-146
8 source controls mapped|4 target controls covered
10%
NIST SP 800-145
8 source controls mapped|4 target controls covered
10%
NIST SP 800-144
8 source controls mapped|6 target controls covered
10%
ISMAP (Japan)
8 source controls mapped|4 target controls covered
10%
NIST AI Risk Management Framework (AI RMF 1.0)
8 source controls mapped|6 target controls covered
10%
AWS Well-Architected Security Pillar
8 source controls mapped|7 target controls covered
10%
NIST SP 800-171A - Assessing Security Requirements for Controlled Unclassified Information (CUI)
8 source controls mapped|12 target controls covered
10%
Azure Security Benchmark
8 source controls mapped|7 target controls covered
10%
APRA CPS 230 Operational Risk Management
8 source controls mapped|7 target controls covered
10%
ISO 22320:2018
8 source controls mapped|7 target controls covered
10%
ISO 27017
8 source controls mapped|7 target controls covered
10%
NIST SP 800-190
8 source controls mapped|7 target controls covered
10%
ISO 27018
8 source controls mapped|7 target controls covered
10%
ISO/IEC 27400:2022
7 source controls mapped|7 target controls covered
9%
ISO/IEC 27010:2015
7 source controls mapped|4 target controls covered
9%
ASIS SPC.1-2009 - Organizational Resilience Standard
7 source controls mapped|5 target controls covered
9%
SOC 2
7 source controls mapped|6 target controls covered
9%
ITIL 4
7 source controls mapped|3 target controls covered
9%
NIST SP 800-124 Revision 2 - Guidelines for Managing the Security of Mobile Devices
7 source controls mapped|8 target controls covered
9%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
7 source controls mapped|3 target controls covered
9%
ISO/IEC 38500:2024 - Governance of IT
7 source controls mapped|5 target controls covered
9%
ISO 15189:2022 - Medical Laboratories Requirements for Quality and Competence
7 source controls mapped|9 target controls covered
9%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
6 source controls mapped|3 target controls covered
8%
Nigeria Data Protection Act 2023 (NDPA)
6 source controls mapped|5 target controls covered
8%
Nebraska Data Privacy Act
6 source controls mapped|5 target controls covered
8%
Nevada Gaming Control Board Cybersecurity Requirements
6 source controls mapped|1 target controls covered
8%
IAEA Nuclear Security Series - Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
6 source controls mapped|5 target controls covered
8%
EASA Part-IS - Information Security in Aviation
6 source controls mapped|6 target controls covered
8%
UK AI Regulation Framework
6 source controls mapped|2 target controls covered
8%
SASB Standards
6 source controls mapped|2 target controls covered
8%
OECD AI Principles
6 source controls mapped|2 target controls covered
8%
Japan AI Guidelines
6 source controls mapped|3 target controls covered
8%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
6 source controls mapped|2 target controls covered
8%
IEEE 7000
6 source controls mapped|2 target controls covered
8%
BS 65000:2014 - Guidance on Organizational Resilience
6 source controls mapped|3 target controls covered
8%
AS9100D:2016 - Quality Management Systems for Aviation, Space, and Defence
6 source controls mapped|4 target controls covered
8%
Virginia CDPA
5 source controls mapped|2 target controls covered
6%
Vietnam PDPD
5 source controls mapped|1 target controls covered
6%
Uruguay DPL
5 source controls mapped|2 target controls covered
6%
UK Gambling Commission - Cyber Resilience Requirements
5 source controls mapped|2 target controls covered
6%
Turkey KVKK
5 source controls mapped|1 target controls covered
6%
TSA Pipeline Cybersecurity Directives
5 source controls mapped|1 target controls covered
6%
Texas Data Privacy Act
5 source controls mapped|1 target controls covered
6%
Taiwan PDPA
5 source controls mapped|2 target controls covered
6%
Qatar DPL
5 source controls mapped|2 target controls covered
6%
Privacy Act 2020
5 source controls mapped|2 target controls covered
6%
POPIA
5 source controls mapped|1 target controls covered
6%
Peru DPL
5 source controls mapped|3 target controls covered
6%
Personal Data Act (personopplysningsloven)
5 source controls mapped|2 target controls covered
6%
PDPA Thailand
5 source controls mapped|2 target controls covered
6%
PDPA Singapore
5 source controls mapped|2 target controls covered
6%
Oregon Consumer Privacy Act
5 source controls mapped|3 target controls covered
6%
NIST SP 800-122
5 source controls mapped|3 target controls covered
6%
Nigeria Data Protection Regulation (NDPR)
5 source controls mapped|1 target controls covered
6%
New Jersey Data Privacy Act
5 source controls mapped|3 target controls covered
6%
New Hampshire Data Privacy Act
5 source controls mapped|1 target controls covered
6%
Montana Consumer Data Privacy Act
5 source controls mapped|2 target controls covered
6%
Minnesota Consumer Data Privacy Act
5 source controls mapped|2 target controls covered
6%
Mexico LFPDPPP
5 source controls mapped|2 target controls covered
6%
Mauritius DPA
5 source controls mapped|2 target controls covered
6%
Maryland Online Data Privacy Act of 2024
5 source controls mapped|2 target controls covered
6%
Malaysia PDPA 2010
5 source controls mapped|4 target controls covered
6%
Liechtenstein DPA
5 source controls mapped|1 target controls covered
6%
LGPD
5 source controls mapped|1 target controls covered
6%
South Korea PIPA
5 source controls mapped|3 target controls covered
6%
Kentucky Consumer Data Protection Act
5 source controls mapped|2 target controls covered
6%
Jamaica Data Protection Act 2020
5 source controls mapped|4 target controls covered
6%
Iowa Consumer Data Protection Act
5 source controls mapped|3 target controls covered
6%
Indonesia PDP Law
5 source controls mapped|4 target controls covered
6%
Indiana Consumer Data Protection Act
5 source controls mapped|1 target controls covered
6%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
5 source controls mapped|1 target controls covered
6%
Ghana Cybersecurity Act
5 source controls mapped|4 target controls covered
6%
FISMA
5 source controls mapped|2 target controls covered
6%
FIRST CSIRT Services Framework and Standards
5 source controls mapped|1 target controls covered
6%
Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (UAE PDPL)
5 source controls mapped|4 target controls covered
6%
APPI
5 source controls mapped|4 target controls covered
6%
BSI IT-Grundschutz
5 source controls mapped|7 target controls covered
6%
Bahrain PDPL
5 source controls mapped|4 target controls covered
6%
NFPA 1600 - Standard on Continuity, Emergency, and Crisis Management
5 source controls mapped|5 target controls covered
6%
SANS Incident Handler's Handbook and PICERL Methodology
5 source controls mapped|7 target controls covered
6%
AICPA Privacy Management Framework (PMF)
5 source controls mapped|4 target controls covered
6%
IEC 62351 - Power Systems Communication Security
5 source controls mapped|4 target controls covered
6%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
5 source controls mapped|6 target controls covered
6%
AS9100D - Aerospace Quality Management System
5 source controls mapped|4 target controls covered
6%
ISO/IEC 27003:2017
5 source controls mapped|4 target controls covered
6%
FBI CJIS Security Policy
5 source controls mapped|4 target controls covered
6%
IEC 62304:2015 Medical Device Software Lifecycle Processes
5 source controls mapped|6 target controls covered
6%
New Zealand Information Security Manual (NZISM)
5 source controls mapped|3 target controls covered
6%
ISO/IEC 23837 - Security Requirements for Quantum Key Distribution
5 source controls mapped|6 target controls covered
6%
ISO/IEC 27557:2022 - Organisational Privacy Risk Management
5 source controls mapped|8 target controls covered
6%
UK GDPR (UK General Data Protection Regulation)
4 source controls mapped|2 target controls covered
5%
Trinidad and Tobago Data Protection Act 2011
4 source controls mapped|3 target controls covered
5%
Tanzania Personal Data Protection Act (Draft)
4 source controls mapped|2 target controls covered
5%
PAS 1192-5:2015 - Security-Minded Approach to BIM and Digital Built Environments
4 source controls mapped|2 target controls covered
5%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
4 source controls mapped|2 target controls covered
5%
Laos Law on Prevention and Combating Cybercrime (2015)
4 source controls mapped|2 target controls covered
5%
Japan FSA Cybersecurity Guidelines for Financial Institutions
4 source controls mapped|1 target controls covered
5%
HITECH Act
4 source controls mapped|2 target controls covered
5%
Canada ITSG-33 - IT Security Risk Management
4 source controls mapped|1 target controls covered
5%
Barbados Data Protection Act 2019
4 source controls mapped|2 target controls covered
5%
ISO/IEC 30111:2019
4 source controls mapped|4 target controls covered
5%
ISO/IEC 29147:2018
4 source controls mapped|3 target controls covered
5%
ISO/IEC 27031:2011
4 source controls mapped|8 target controls covered
5%
COBIT 2019
4 source controls mapped|2 target controls covered
5%
ISO/IEC 27007:2020
4 source controls mapped|2 target controls covered
5%
ISO/IEC 25012:2008 - Data Quality Model
4 source controls mapped|3 target controls covered
5%
DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition)
4 source controls mapped|4 target controls covered
5%
SLSA
4 source controls mapped|3 target controls covered
5%
SIG (Shared Assessments)
4 source controls mapped|3 target controls covered
5%
PTES
4 source controls mapped|4 target controls covered
5%
OWASP SAMM
4 source controls mapped|3 target controls covered
5%
OWASP MASVS
4 source controls mapped|4 target controls covered
5%
OpenSSF Scorecard
4 source controls mapped|4 target controls covered
5%
NIST SP 800-92
4 source controls mapped|4 target controls covered
5%
NIST SP 800-88
4 source controls mapped|4 target controls covered
5%
NIST SP 800-63-4
4 source controls mapped|3 target controls covered
5%
NIST SP 800-61
4 source controls mapped|4 target controls covered
5%
NIST SP 800-137
4 source controls mapped|4 target controls covered
5%
NIST SP 800-123
4 source controls mapped|4 target controls covered
5%
NIST SP 800-115 (Technical Guide to Information Security Testing and Assessment)
4 source controls mapped|2 target controls covered
5%
MITRE ATT&CK
4 source controls mapped|3 target controls covered
5%
ISO/IEC 27011:2024
4 source controls mapped|7 target controls covered
5%
ISO/SAE 21434
4 source controls mapped|7 target controls covered
5%
ISO 27043
4 source controls mapped|7 target controls covered
5%
ISO 27005
4 source controls mapped|4 target controls covered
5%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
4 source controls mapped|4 target controls covered
5%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
4 source controls mapped|3 target controls covered
5%
ICH Q10 - Pharmaceutical Quality System
4 source controls mapped|3 target controls covered
5%
GLI-33 - Gaming Laboratories International Event Wagering Systems
4 source controls mapped|1 target controls covered
5%
IEC 60601-1 - Medical Electrical Equipment Safety
4 source controls mapped|4 target controls covered
5%
IAIS Insurance Core Principles (ICPs)
4 source controls mapped|3 target controls covered
5%
ISO 37000:2021 - Governance of Organizations
4 source controls mapped|4 target controls covered
5%
ISO 20400:2017 - Sustainable Procurement
4 source controls mapped|3 target controls covered
5%
ISO/IEC 23894:2023
4 source controls mapped|6 target controls covered
5%
Voluntary Principles on Security and Human Rights (VPs)
3 source controls mapped|1 target controls covered
4%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
3 source controls mapped|1 target controls covered
4%
COSO Internal Control - Integrated Framework (2013)
3 source controls mapped|1 target controls covered
4%
NIST SP 800-171
3 source controls mapped|1 target controls covered
4%
UK FCA/PRA Operational Resilience Framework
3 source controls mapped|1 target controls covered
4%
South Africa Promotion of Access to Information Act (PAIA)
3 source controls mapped|1 target controls covered
4%
NATO Cyber Defence Policy and NATO Computer Incident Response Capability (NCIRC)
3 source controls mapped|1 target controls covered
4%
ITU-T X.805 - Security Architecture for End-to-End Communications
3 source controls mapped|1 target controls covered
4%
ISO/IEC 17025:2017 - General Requirements for Testing and Calibration Laboratories
3 source controls mapped|4 target controls covered
4%
ISO 56002
3 source controls mapped|7 target controls covered
4%
ISO 41001:2018 - Facility Management Systems
3 source controls mapped|6 target controls covered
4%
ISO 39001:2012 - Road Traffic Safety Management
3 source controls mapped|6 target controls covered
4%
ISO 37002:2021 - Whistleblowing Management Systems
3 source controls mapped|6 target controls covered
4%
ISO 50001:2018 - Energy Management Systems
3 source controls mapped|6 target controls covered
4%
ISO 22313:2020 - Guidance on Business Continuity Management Systems
3 source controls mapped|6 target controls covered
4%
NAIC Insurance Data Security Model Law (MDL-668)
3 source controls mapped|3 target controls covered
4%
GAMP 5 - Good Automated Manufacturing Practice
3 source controls mapped|3 target controls covered
4%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
3 source controls mapped|6 target controls covered
4%
AML/CTF Act 2006 (Australia)
3 source controls mapped|1 target controls covered
4%
SEC Climate Disclosure Rule
3 source controls mapped|1 target controls covered
4%
Own Risk and Solvency Assessment (ORSA) - NAIC Model Act
3 source controls mapped|1 target controls covered
4%
OECD Recommendation on Artificial Intelligence (2024 Update)
3 source controls mapped|1 target controls covered
4%
NIST SP 800-39
3 source controls mapped|2 target controls covered
4%
NIST SP 800-37
3 source controls mapped|2 target controls covered
4%
NIST SP 800-30
3 source controls mapped|3 target controls covered
4%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
3 source controls mapped|1 target controls covered
4%
ICMM Mining Principles (2024 Update)
3 source controls mapped|1 target controls covered
4%
ICAO Annex 17 - Aviation Security (AVSEC)
3 source controls mapped|2 target controls covered
4%
German Supply Chain Due Diligence Act (LkSG)
3 source controls mapped|1 target controls covered
4%
Aged Care Quality Standards (Australia)
3 source controls mapped|1 target controls covered
4%
Authorised Economic Operator (AEO) Programmes - Global Standards
3 source controls mapped|1 target controls covered
4%
ISO 31000
3 source controls mapped|3 target controls covered
4%
APRA SPS 220 Risk Management (Superannuation)
3 source controls mapped|3 target controls covered
4%
ISO 22317
2 source controls mapped|5 target controls covered
3%
ISO 22318
2 source controls mapped|5 target controls covered
3%
ISO 22316
2 source controls mapped|5 target controls covered
3%
Secure by Design: A Guide for Manufacturers (CISA)
2 source controls mapped|1 target controls covered
3%
Automotive SPICE (ASPICE) v4.0 - Process Assessment Model
2 source controls mapped|3 target controls covered
3%
ISO 26262:2018 - Functional Safety for Road Vehicles
2 source controls mapped|2 target controls covered
3%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
2 source controls mapped|5 target controls covered
3%
NATO STANAG 4774 (Confidentiality Metadata Labels) and STANAG 4778 (Metadata Binding)
2 source controls mapped|2 target controls covered
3%
ISO 19011
2 source controls mapped|4 target controls covered
3%
ISO 31000:2018
2 source controls mapped|2 target controls covered
3%
ISO/IEC 29115:2023 - Entity Authentication Assurance Framework
2 source controls mapped|2 target controls covered
3%
ISO 13485
2 source controls mapped|3 target controls covered
3%
ISO 22739:2024 - Blockchain and Distributed Ledger Technologies Vocabulary
2 source controls mapped|4 target controls covered
3%
NABERS - National Australian Built Environment Rating System
1 source controls mapped|1 target controls covered
1%
Myanmar Cybersecurity Law (2023)
1 source controls mapped|1 target controls covered
1%
TISAX - Trusted Information Security Assessment Exchange
1 source controls mapped|1 target controls covered
1%
Sigstore - Software Artifact Signing and Verification
1 source controls mapped|1 target controls covered
1%
NIST SP 800-66
1 source controls mapped|1 target controls covered
1%
MDS2 (Medical Device)
1 source controls mapped|1 target controls covered
1%
MARS-E
1 source controls mapped|3 target controls covered
1%
HL7 FHIR Security Framework
1 source controls mapped|1 target controls covered
1%
FIDO2 / WebAuthn
1 source controls mapped|1 target controls covered
1%
ISO 27799
1 source controls mapped|2 target controls covered
1%
NSA Guidance for Transition to Quantum-Resistant Cryptography
1 source controls mapped|3 target controls covered
1%
3GPP 5G Security Architecture (TS 33.501)
1 source controls mapped|2 target controls covered
1%
MARS-E - Minimum Acceptable Risk Standards for Exchanges
1 source controls mapped|1 target controls covered
1%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
1 source controls mapped|2 target controls covered
1%
WCAG 2.2
1 source controls mapped|1 target controls covered
1%
Regional Comprehensive Economic Partnership (RCEP) - E-Commerce Chapter
1 source controls mapped|1 target controls covered
1%
UK Bribery Act 2010
1 source controls mapped|1 target controls covered
1%
Philippines Cybercrime Prevention Act (RA 10175)
1 source controls mapped|1 target controls covered
1%
OWASP Top 10:2025
1 source controls mapped|1 target controls covered
1%
NRC 10 CFR 73.54 - Nuclear Facility Cybersecurity
1 source controls mapped|2 target controls covered
1%
Notifiable Data Breaches Scheme (Australia)
1 source controls mapped|1 target controls covered
1%
ITU Radio Regulations and Space Security Standards
1 source controls mapped|1 target controls covered
1%
ITAR - International Traffic in Arms Regulations
1 source controls mapped|1 target controls covered
1%
Israel Protection of Privacy Law (5741-1981)
1 source controls mapped|2 target controls covered
1%
IATF 16949:2016 - Quality Management System for Automotive Production
1 source controls mapped|2 target controls covered
1%
IATA Operational Safety Audit (IOSA) Standards Manual
1 source controls mapped|1 target controls covered
1%
French Sapin II Law (Law No. 2016-1691)
1 source controls mapped|1 target controls covered
1%
Florida Digital Bill of Rights (FDBR)
1 source controls mapped|1 target controls covered
1%
FDA Quality Management System Regulation (QMSR)
1 source controls mapped|1 target controls covered
1%
ISO/IEC 27004:2016
1 source controls mapped|3 target controls covered
1%
ISO/IEC 29100:2024
1 source controls mapped|3 target controls covered
1%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
1 source controls mapped|2 target controls covered
1%
21 CFR Part 211 - Current Good Manufacturing Practice
1 source controls mapped|1 target controls covered
1%
ISO/IEC 27050 - Electronic Discovery (Parts 1-4)
1 source controls mapped|1 target controls covered
1%
21 CFR Part 58 - Good Laboratory Practice (GLP)
1 source controls mapped|2 target controls covered
1%
BRCGS Global Standard for Food Safety Issue 9
1 source controls mapped|3 target controls covered
1%
Illinois Biometric Information Privacy Act (BIPA)
1 source controls mapped|3 target controls covered
1%
ISO/IEC 29134:2023
1 source controls mapped|3 target controls covered
1%
ISO/IEC 27014:2020
1 source controls mapped|3 target controls covered
1%
FedRAMP High
1 source controls mapped|1 target controls covered
1%
NIST SP 800-53 Revision 5.1 HIGH
1 source controls mapped|1 target controls covered
1%
FedRAMP Moderate
1 source controls mapped|1 target controls covered
1%
NIST SP 800-53 Rev 5 MODERATE
1 source controls mapped|1 target controls covered
1%
NIST SP 800-53 Rev 5 LOW
1 source controls mapped|1 target controls covered
1%
ISO 14001
1 source controls mapped|1 target controls covered
1%
ISO 45001:2018
1 source controls mapped|1 target controls covered
1%
ISO 9001:2015
1 source controls mapped|2 target controls covered
1%
Azerbaijan Law on Personal Data (2010)
1 source controls mapped|1 target controls covered
1%
ISO 13485:2016
1 source controls mapped|1 target controls covered
1%
ISO/IEC 27006:2024
1 source controls mapped|3 target controls covered
1%
ISO 8000 - Data Quality
1 source controls mapped|2 target controls covered
1%
ISO 19650 - Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)
1 source controls mapped|3 target controls covered
1%
ISO 14064 - Greenhouse Gas Accounting and Verification (Parts 1-3)
1 source controls mapped|1 target controls covered
1%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
1 source controls mapped|1 target controls covered
1%
Frequently Asked Questions
What is FFIEC IT Examination Handbook?
FFIEC IT Examination Handbook is a compliance framework from United States with 12 domains and 78 controls. Federal Financial Institutions Examination Council IT guidance It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.
How many controls does FFIEC IT Examination Handbook have?
FFIEC IT Examination Handbook has 78 controls organised across 12 domains. The largest domains are Information Security (46 controls), FFIEC IT Examination Handbook: Cybersecurity Controls (5 controls), FFIEC IT Examination Handbook: Incident Management & Reporting (5 controls). Each control defines specific requirements that organisations must implement to achieve compliance.
What frameworks does FFIEC IT Examination Handbook map to?
FFIEC IT Examination Handbook maps to 268 other compliance frameworks. The top mapping partners are PSD2 SCA (19% coverage), OSFI B-13 (19% coverage), Open Banking Security (19% coverage). Use our comparison tool to explore control-level mappings between frameworks.
How do I get started with FFIEC IT Examination Handbook compliance?
Start your FFIEC IT Examination Handbook compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about FFIEC IT Examination Handbook requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 78 controls and track your progress.
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