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Ransomware Self-Assessment Tool - CSBS

Ransomware Self-Assessment Tool OCTOBER 2020 Developed by the Bankers Electronic Crimes Task Force, State Bank Regulators, and the United States Secret Service Purpose The Bankers Electronic Crimes Taskforce (BECTF), State Bank Regulators, and the United States Secret Service developed this tool. It was developed to help financial institutions assess their efforts to mitigate risks associated with ransomware1 and identify gaps for increasing security. This document provides executive management and the board of directors with an overview of the institution s preparedness towards identifying, protecting, detecting, responding, and recovering from a Ransomware attack.

American Institute of CPAs System and Organization Controls (AICPA SOC), Center for Internet Security’s (CIS) Controls, Control Objectives for Information Technologies (COBIT), Federal Financial Institutions Examination Council Cybersecurity Assessment Tool (FFIEC CAT), Financial Services Sector Coordinating Council (FSSCC)

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