Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.
Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.
All Banker Tools
InfoSec Contract Provisions Monitoring Chart
03/01/2002A table template for tracking vendor requirements pertaining to InfoSec.
Information Security Policy (sample)
03/01/2002A sample Information Security Policy for use as a template for creating or revising yours.
Intrusion Risk Assessment Policy (sample)
03/01/2002A sample Intrusion Risk Assessment Policy.
Bomb Threat
01/02/2002Bomb Threat warning information form.
InfoSec Service Provider Risk Assessment Matrix
01/01/2002Risk rating information on InfoSec providers.
Sample Investigative Report
01/01/2002Worksheet to document security investigations.
Flood Insurance Cheat Sheet
01/01/2002Decision tree form on applicability of basic flood requirements.
Hold Harmless Letter
03/01/2001Sample hold harmless (indemnification) letter.
Disaster Recovery & Business Resumption Planning
01/01/2001Planning for disaster recovery.
Security Officer - Position Description
01/01/2001Security Officer job description.
Gifts - Rules and Reporting
01/01/2001Training materials on gifts, interest, tax reporting and lottery rules.
Infection Control Poster
01/01/2001This special BankersOnline poster provides a friendly reminder of the important steps employees should be taking to control the spread of infections.It's ready for you to download, print, and post!
BSA Risk Rating Tool Set
01/01/2001Five tools which can be used any by community banks in the BSA/AML risk rating process for products, services and commercial customers.
Check 21 Procedures and Diagrams
01/01/2001Three tools for Check 21 management, flow charts for items and procedures.
Sexual Harassment Prevention Training Info
01/01/2001Sexual Harassment primer.
Data Processing Services Agreement
01/01/2001Sample business continuity agreements for data processing and site use.
Teller Over/Short Policy
01/01/2001A policy template to uniformly handle teller differences.
CRA Worksheets
01/01/2001CRA Service, Lending and community development worksheets.
Regulation R Training
01/01/2001Review of Reg R, broker rules and key provisions.
Calculating the Cost of Training
01/01/2001Tools for computing the cost of training.