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#1476414 - 12/06/10 04:40 PM E-banking risk assessment
Double U Offline
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Double U
Joined: Jul 2008
Posts: 219
BBN
I was wondering if anyone would be willing to share a model of their risk assessemnt they have for their e-banking products i.e. internet banking, mobile banking, etc. Just PM me. Thanks.

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eBanking / Technology
#1478955 - 12/10/10 03:11 PM Re: E-banking risk assessment [Re: Double U]
reknab Offline
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Joined: Oct 2008
Posts: 234
not where I want to be
I would be interested as well.

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#1529442 - 03/31/11 03:01 PM Re: E-banking risk assessment [Re: reknab]
katie395 Offline
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Joined: Mar 2011
Posts: 6
I also would be interested in this. If anyone can offer any advice or suggestions it would be much appreciated! Thanks!

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#1532302 - 04/06/11 06:32 PM Re: E-banking risk assessment [Re: katie395]
Golfer9 Offline
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Joined: Sep 2007
Posts: 199
Oklahoma
Count me in ! We have done a risk assessment for online bnaking, Remote Capture and Cash Manangement, but now I need to put together one for e-statements, notices and one for Mobile Banking, as well as for opening accounts online. Any help would REALLY be apprecaited.

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#1536708 - 04/18/11 03:37 PM Re: E-banking risk assessment [Re: Golfer9]
CABCompliance Offline
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Posts: 111
Someone has shared a risk assessment for mobile banking in the ABA Compliance Network along with a narrative.

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#1562017 - 06/08/11 03:17 PM Re: E-banking risk assessment [Re: CABCompliance]
medlin Offline
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Joined: Jun 2010
Posts: 1
Anyone doing debit card instant issue yet? If so, any roadblocks, compliance issues, risk assessments completed?

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#1606301 - 09/20/11 10:58 PM Re: E-banking risk assessment [Re: medlin]
bOaty Offline
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bOaty
Joined: Aug 2006
Posts: 4,259
Chillin an grillin
Did anyone ever get the mobile banking risk assessment? I cannot access the ABA site.

Would someone be willing to share the risk assessment they got from that site?

Specifically, I am looking for exactly what the risks are.
Last edited by bOatn Shasta; 09/20/11 11:17 PM.
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#1608585 - 09/26/11 04:10 PM Re: E-banking risk assessment [Re: bOaty]
twana Offline
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Joined: Feb 2004
Posts: 20
I am also interested in the e-banking assessment.

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#1612638 - 10/05/11 02:18 PM Re: E-banking risk assessment [Re: twana]
cheech Offline
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Joined: Jun 2010
Posts: 207
Chatsworh PA
I have a risk assessment, I have not updated it yet to the new FFIEC guidelines. It is suited for a smaller instituion. PM me, and I will e-mail what I have.

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#1619464 - 10/25/11 01:25 PM Re: E-banking risk assessment [Re: cheech]
HER Offline
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Joined: Oct 2011
Posts: 1
I would be interested in the E-banking risk assessment also. Does it include a section for eStatements?

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#1619654 - 10/25/11 04:34 PM Re: E-banking risk assessment [Re: HER]
cheech Offline
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Joined: Jun 2010
Posts: 207
Chatsworh PA
Yes it includes e-statements. It it seperated by Consumer and Commercial, there are mitigating factors, a residual risk and recomended monitoring. It is tailored for a small community bank.

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#1628214 - 11/14/11 07:59 PM Re: E-banking risk assessment [Re: cheech]
rwa_cnb Offline
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rwa_cnb
Joined: Nov 2011
Posts: 1
Ohio
Hello...I would be interested in seeing this Risk Assessment also.

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#1633288 - 11/29/11 10:17 PM Re: E-banking risk assessment [Re: rwa_cnb]
AltonB Offline
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Joined: Aug 2006
Posts: 2
I am also interested in the e-banking assessment

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#1633498 - 11/30/11 03:13 PM Re: E-banking risk assessment [Re: AltonB]
danyielg Offline
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danyielg
Joined: Jun 2007
Posts: 367
OK
Looks like we're all in the same boat smile
I too am in need of some guidance if anyone
is willing to share. Thanks

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#1636010 - 12/06/11 07:27 PM Re: E-banking risk assessment [Re: danyielg]
Terri Offline
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Joined: Feb 2011
Posts: 2
I would also be interested in the e-banking assessment. Thanks for sharing.

terri@farmerssavingsbank.com

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#1637218 - 12/08/11 10:23 PM Re: E-banking risk assessment [Re: Terri]
10ACBanker Offline
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10ACBanker
Joined: Jun 2003
Posts: 39
10AC (TN)
I would also be interested in the e-banking assessment.
Thank you!

mlatta@bankofripley.com
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#1638358 - 12/13/11 05:02 PM Re: E-banking risk assessment [Re: cheech]
Up North! Offline
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Joined: Nov 2011
Posts: 9
Minnesota
I would love to get a copy of your E-banking risk assessment as well. I too am from a small community bank, so I would love to see what you have.

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#1639143 - 12/14/11 09:59 PM Re: E-banking risk assessment [Re: Up North!]
Andy_Z Offline
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Andy_Z
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On the Net
Rather than answering the "I want one too" posts, if you're willing to offer it as a tool, let me know.
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