FFIEC Authentication Guidance Examination in 2012: Are You Prepared?

Broadcast Date: Thursday, March 08, 2012 from 12:00 pm to 2:00 pm (ET)
Consumer Law
Gerald R. Gagne, CPA, CISA
Benjamin A. Sady, CIA, CISA, CRISC
Eric LaBadie
Andrew J. Lorentz


About Wolf & Company, P.C

Wolf & Company is a leading regional certified public accounting and business consulting firm founded in 1911, with offices in Boston and Springfield, Massachusetts, and Albany, New York. Entering our second century providing assurance, tax, risk management and business advisory services throughout the Northeast, clients can expect direct involvement from the Firm’s owners and senior management, and responsive service from a multi-disciplinary team. Our collaborative service strategy enables us to develop a deep understanding of clients and their business needs, and to maximize opportunities while navigating any potential obstacles. Wolf’s areas of focus include Financial Institutions, Investment Advisors, Family Businesses, Employee Benefit Plans, Technology Companies, High Net Worth Individuals, Educational Institutions and Public Companies.

Website: https://www.wolfandco.com/

About Keiter

Keiter is a professional services firm headquartered in Richmond, Virginia and founded in 1978. They offer a wide range of value to their clients: Risk Advisory Services, Strategic Business Consulting, Assurance Services, Taxation Services, and Valuation and Forensic Services. Keiter professionals are not just auditors and consultants, they are Opportunity Advisors. Their goal is to provide insights and identify opportunities for their clients to improve business decisions, tax position, operations, compliance, and the use of technology so that they can reduce costs and grow their company in the right manner. Keiter has the knowledge to uncover opportunities and the commitment to see them through.

Website: https://www.kshgs.com/

About Guardian Analytics

Guardian Analytics protects financial institutions and their customers from today’s sophisticated online banking fraud attacks while helping them to conform to the new FFIEC Guidance for anomaly detection. Banks and credit unions use behavior-based FraudMAP® to detect and prevent account takeover, reconnaissance, and ACH, wire, bill pay and other payments fraud. FraudMAP automatically monitors EVERY online sessions from login to logout for ALL retail and commercial customers, and identifies suspicious activity and anomalous transactions before the money is gone.

Website: https://www.guardiananalytics.com/

About Davis Wright Tremaine LLP

Davis Wright Tremaine LLP, a national business and litigation law firm representing businesses throughout the United States and around the world, was founded in 1908 on a simple guiding principle: to provide clients with high-value legal services customized to their particular needs. With approximately 500 lawyers in nine offices spread across the United States and in China, we advise clients in industries ranging from financial services to media and communications to health care on the full scope of transactional and regulatory issues they face. Our primary practice areas include Finance and Commercial Transactions; Digital Media and Entertainment; Communications; Labor and Employment; Business Transactions; Litigation; Energy; Health Care; and Life Sciences.

Website: https://www.dwt.com/