FFIEC Cybersecurity Assessment Tool
Strengthen your organization’s cybersecurity framework with our comprehensive training on the FFIEC Cybersecurity Assessment Tool (FFIEC CAT). Designed specifically for financial institutions, this 18-hour CPE training event provides a deep understanding of how to assess cybersecurity risk posture and implement effective measures to enhance cyber resilience.
This course, created for professionals like IT officers, risk managers, internal auditors, and CIOs, equips you with the skills to evaluate inherent risks and strengthen the maturity of your institution’s cybersecurity program. Whether your role involves implementing, auditing, or reporting on cybersecurity practices, mastering the FFIEC Cybersecurity Assessment Tool is critical for achieving compliance and protecting your organization from ever-evolving cyber threats.
Why Attend?
Earn 18 CPE Credits
This NASBA-approved training awards 18 Continuing Professional Education (CPE) credits, helping you meet professional learning requirements while expanding your knowledge in cybersecurity and compliance.
Gain Practical Skills in Cybersecurity Assessment
Learn to apply the FFIEC Cybersecurity Assessment Tool effectively, using it to identify risks, enhance internal controls, and measure your cybersecurity program's maturity.
Strengthen Organizational Cyber Resilience
Position your institution to combat cyber threats by understanding and addressing potential vulnerabilities with proven methods. This program empowers attendees to improve their three lines of defense and foster a culture of cybersecurity.
Learn From Industry Experts
Our instructors bring years of experience in regulatory compliance and cybersecurity assessments, offering actionable insights and guidance tailored to the financial services sector.
Network With Industry Professionals
Join a community of peers from financial institutions, share challenges, and collaborate on strategies to tackle cybersecurity risks effectively.
What You’ll Learn
This training delivers actionable knowledge to help your organization enhance its cybersecurity measures. Key learning objectives include:
- Understanding the FFIEC CAT Framework: Unpack its structure, core principles, and real-world applications.
- Risk Identification and Assessment: Create and interpret risk profiles based on the tool’s criteria.
- Cybersecurity Maturity Assessment: Evaluate the current state of your cybersecurity program using the maturity model.
- Practical Applications: Use case studies and scenarios to translate theoretical concepts into actionable solutions.
- Reporting and Compliance Preparation: Prepare precise, comprehensive reports to meet regulatory expectations.
Course Agenda
This intensive 18-hour CPE event is delivered over three days, designed to maximize learning while respecting your busy schedule.
Day 1:
- Introduction to the FFIEC Cybersecurity Assessment Tool
- Assessing inherent risks for financial institutions
- Understanding cybersecurity risk levels
Day 2:
- Maturity model framework and application
- Creating and interpreting maturity level assessments
- Practical exercises on implementing the FFIEC CAT
Day 3:
- Developing cybersecurity assessment reports
- Reporting results and preparing for regulatory audits
- Strategies for addressing gaps and strengthening resilience
Who Should Attend?
This course is tailored for professionals focused on cybersecurity compliance and internal auditing within financial institutions, including:
- IT Officers ensuring systems are robust against cyber threats
- Risk Managers seeking to understand and mitigate cybersecurity risks proactively
- Internal Auditors tasked with assessing and refining cybersecurity frameworks
- C-Suite Executives (CIOs, CEOs) wanting an overview of organizational cyber risk
The program is suitable for professionals of all levels, offering expert insights without prerequisites.
Event Details
- When: Offered every 8 weeks, Tuesday through Thursday, 9 a.m.–3 p.m. CST, with a lunch break each day.
- Where: Online, group-based, live learning sessions
- CPE Credits: 18 credits (50 minutes of instruction per credit hour)
- Private Training Available: Customizable schedules for two or more attendees are offered on request.
Why Cybersecurity Assessments Matter
The FFIEC Cybersecurity Assessment Tool is a critical asset for financial institutions, designed to measure both inherent risks and the maturity of cybersecurity programs. By leveraging this framework, organizations can enhance their compliance efforts, better understand their risk posture, and build resilience against cyber threats.
Without robust cybersecurity measures, financial institutions risk compromised data, regulatory penalties, and loss of client trust. A well-executed assessment ensures that gaps are addressed, risks are mitigated, and your organization remains a step ahead in today’s digital age.
Register Today
Don’t leave your organization’s cybersecurity to chance. This comprehensive FFIEC Cybersecurity Assessment Tool training empowers you to safeguard your systems, ensure compliance, and uphold customer confidence.
Sign up now to join other industry professionals in strengthening the cybersecurity backbone of financial institutions.
Secure your spot today and drive your organization toward a safer, more secure future!
Details on Event Presentation
Offered on Tuesday-Thursday once every eight weeks in three six hour sessions for 18 CPE credits.
The sessions will run from 9:00 a.m. to 3:00 p.m. Central Time Zone. There will be a lunch break from 12:00 noon to 12:30 p.m. each day.
We can schedule private events on your timetable for two or more attendees.
NASBA Program Disclosure
Program Level of Understanding: Intermediate
Prerequisites: None
Advance Preparation: Review Cybersecurity Assessment Tool
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing, Business Management & Organization, Information Technology
CPE Credits: 18, based on 50 minutes of instruction per hour
CPE Event Highlights
This course covers use of FFIEC Cybersecurity Assessment Tool to provide the internal auditor with a repeatable set of criteria with a maturity model measurement process for their cybersecurity program.
Using this bank audit program can allow for information to be passed to banking management of the inherent risks compared to the existing cybersecurity internal control preparedness.
This FFIEC Cybersecurity Assessment Tool CPE training event will position the audit leader to use FFIEC Cybersecurity Assessment Tool as the criteria for completing a review of the current state of a bank's cybersecurity program.
Learning Objectives
What you will learn:
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Understanding the FFIEC Cybersecurity Assessment Tool guidance.
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Learn about FFIEC Cybersecurity Assessment Tool Priorities
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Understand FFIEC Cybersecurity Assessment Tool Inherent Risk Profile Assessment Categories
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Understand FFIEC Cybersecurity Assessment ToolRisk Levels
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Learn about Inherent Risk Categories and Ratings
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Understand in detail the FFIEC CAT Maturity Assessment Category
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Key Issues on the Agenda
Section 1 - Contents of the FFIEC Cybersecurity Assessment Tool
Section 2 - The FFIEC Assessment
Section 3 - Develop an Inherent Risk Assessment Profile
Section 4 - Assess the Maturity Level of Cybersecurity Program Components
Section 5 - Interpret and Analysis Assessment Results
Section 6 - Report the Results
Section 7 - Summary and Going ForwardSummary of the Subject Matter
The FFIEC Cybersecurity Assessment Tool (FFIEC CAT) is a comprehensive training event offered by CCS that covers the fundamentals of FFIEC cybersecurity compliance. the FFIEC
CAT was created by the Federal Financial Institutions Examination Council (FFIEC) with the help of NIST.The in-person or webinar course provides a comprehensive overview of the FFIEC assessment tool, including how to perform an FFIEC audit and the different types of audits involved in the process of cybersecurity assessment.
This FFIEC Cybersecurity Assessment Tool training is suitable for internal auditors, audit managers, and other compliance professionals, including those involved in bank compliance, internal control auditing, and auditing services. It is designed to help the efforts of the Federal Financial Institutions Examination Council (FFIEC) in improving bank's cybersecurity programs.
The FFIEC Cybersecurity Assessment Tool is a framework developed by the Federal Financial Institutions Examination Council (FFIEC) to help financial institutions assess their cybersecurity risk posture and determine their level of preparedness against potential cyber threats.
The tool consists of a series of questions and scenarios that address various aspects of an organization's cybersecurity risk management program, such as governance, threat intelligence, incident management, and access controls. The answers to these questions provide insight into the maturity and effectiveness of the organization's cybersecurity risk management practices and help identify areas that need improvement.
The FFIEC Cybersecurity Assessment Tool is designed by the Federal Financial Institutions Examination Council (FFIEC)to be flexible and scalable, allowing organizations of different sizes and complexities to use it effectively. By using the FFIEC Cybersecurity Assessment Tool, organizations can gain a comprehensive understanding of their cybersecurity risk posture and take the necessary steps to reduce their exposure to cyber threats.
The FFIEC Cybersecurity Assessment Tool training covers the key components of the FFIEC CAT tool, which is designed to assist financial institutions in performing cybersecurity risk assessments. Participants will learn about the audit process and it is considers the auditing standards set by the Institute of Internal Auditors (IIA).
This training is essential for those seeking to understand the complexities of FFIEC Cybersecurity Assessment Tool compliance. This was done in the form of bank compliance webinars and internal audit training. The course covers topics such as what an internal audit is, audit planning, audit compliance, and evaluating the maturity level of management control in auditing. It also provides a comprehensive understanding of the FFIEC audit process.
Overall, the FFIEC Cybersecurity Assessment Tool training provides a comprehensive overview of the FFIEC CAT tool, the audit process, and meeting the standards set by the IIA. It is a must-attend event for those seeking to enhance their skills in cyber security assessment, bank compliance and internal audit performance, and it provides participants with a solid foundation in audit compliance and internal control in auditing a bank’s cyber security controls framework.