Each depositor insured to at least $250,000 per insured bank



Home > Regulations and Examinations > Resources > Directors' Resource Center - Technical Assistance Video Program





Directors' Resource Center
Technical Assistance Video Program


Skip Left Navigation Links
0
Home
Technical Assistance Video Program
Directors' College Program
Materials from Past Directors' College and Outreach Events
Regulatory Calendar
News and Events
Pocket Guide for Directors
Regulatory Guidance:
Risk Management Supervision

Regulatory Guidance:
Consumer Protection and Community Reinvestment Act Guidance

Quick Links for Bankers
FDIC and Financial Regulatory Reform
Contacting the FDIC

Cyber Challenge: A Community Bank Cyber Exercise

The FDIC created “Cyber Challenge:  A Community Bank Cyber Exercise” to encourage community financial institutions to discuss operational risk issues and the potential impact of information technology disruptions on common banking functions. 

  • Introduction
  • Vignette #1 - Item Processing Failure: A new item processing service provider cannot process the volume of transactions generated by the bank.
  • Vignette #2 - Customer Account Takeover: Unauthorized withdrawals from a corporate customer’s account.
  • Vignette #3 - Bank Internal Error/Phishing & Malware Problem: Phishing email is opened by a bank employee, and the bank’s network is infected with malware.
  • Vignette #4 - Technology Service Provider Problem: Problems occur after the financial institution’s service provider performed an update.

Introduction

Link to YouTube Video

Purpose, Background, and Ground Rules


Vignette #1 - Item Processing Failure
A new item processing service provider cannot process the volume of transactions generated by the bank.

Approximate run time: 03:46

Link to YouTube Video

Challenge Materials - PDF


Vignette #2 - Customer Account Takeover
Unauthorized withdrawals from a corporate customer’s account.

Approximate run time: 02:44

Link to YouTube Video

Challenge Materials - PDF


Vignette #3 - Bank Internal Error/Phishing & Malware Problem
Phishing email is opened by a bank employee, and the bank’s network is infected with malware.

Approximate run time: 01:36

Link to YouTube Video

Challenge Materials - PDF


Vignette #4 - Technology Service Provider Problem
Problems occur after the financial institution’s service provider performed an update.

Approximate run time: 02:27

Link to YouTube Video

Challenge Materials - PDF




Last Updated 04/22/2014 supervision@fdic.gov