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We have educational resources for anyone interested in learning about CRI and our innovative suite of cybersecurity tools.

Financial Services Cybersecurity Profile: An Overview and Request for Comment

On August 28, 2018, Josh Magri of BPI-BITS, Denyette DePierro of ABA, and Nadya Bartol of BCG-Platinion presented on the development of the Financial Services Sector Cybersecurity Profile.

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Understanding the FSSCC Cybersecurity Profile: For State Bank Regulators.

Understanding the FSSCC Cybersecurity Profile: For State Bank Regulators. Denyette DePierro of ABA and Josh Magri of the Bank Policy Institute/BITS were joined by Mary Beth Quist, Senior Vice President, Bank Supervision at CSBS, and Phillip Hinkle, Director of IT Security Examinations at the Texas Department of Banking.

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FSSCC Cybersecurity Profile: A NIST-based Cybersecurity Assessment Approach - Community Banks

On April 18, 2019, Joyce Flinn of First United Bank and Trust and Denyette DePierro of ABA presented on the FSSCC Cybersecurity Profile: A NIST-based Cybersecurity Assessment Approach for Community Banks.

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FSSCC Cybersecurity Profile: Midsize Banks

On May 23, 2019 Barth Baily of Fulton Financial and Denyette DePierro of ABA presented on the FSSCC Cybersecurity Profile for Midsize Banks.

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April 9, 2020
CRI Examination Workbook Working Group
Diagnostic by diagnostic statement review, with review of accompanying interpretive guidance and examples of effective evidence. Request to join.
April 16, 2020
CRI Examination Workbook Working Group
Diagnostic by diagnostic statement review, with review of accompanying interpretive guidance and examples of effective evidence.
April 17, 2020
Finance and Operations Committee
Supporting CRI in evaluating the Organization’s activity opportunities, such as tool development, alliance partnerships, and potential accreditation of third-party assessors, …
April 23, 2020
CRI Examination Workbook Working Group
Diagnostic by diagnostic statement review, with review of accompanying interpretive guidance and examples of effective evidence.
April 29, 2020
CRI Maturity Methodology Addition to the Profile – Web-based Workshop
By request of the regulatory community and members alike, CRI is adding on a more robust maturity methodology to the …
April 30, 2020
CRI Examination Workbook Working Group
Diagnostic by diagnostic statement review, with review of accompanying interpretive guidance and examples of effective evidence.
May 7, 2020
CRI Examination Workbook Working Group
Diagnostic by diagnostic statement review, with review of accompanying interpretive guidance and examples of effective evidence.
May 12, 2020
ABA: Profile Use Case Working Group for Impact Tier 3 and 4 Firms
American Bankers Association-led working group wherein Impact Tier 3 and 4 Firms (e.g., community institutions) share their implementations of the …
May 14, 2020
ABA: Profile Use Case Working Group for Impact Tier 1 and 2 Firms
American Bankers Association-led working group wherein Impact Tier 1 and 2 Firms (e.g., multinational, national, and super regional firms) share …
May 14, 2020
CRI Examination Workbook Working Group
Diagnostic by diagnostic statement review, with review of accompanying interpretive guidance and examples of effective evidence.
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Membership is open to all organizations within the financial services sector.