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#1992669 - 01/30/15 09:52 PM Bank System Audits
Cedar Point Guy Offline
Platinum Poster
Cedar Point Guy
Joined: Nov 2009
Posts: 732
Cedar Point
Hi All,

Not sure if I have this right or not, but I remember reading somewhere that the bank should have some type of audit in place for bank systems. Like having a third party audit the bank's teller system, loan system, wire system, things along those lines to make sure that they are functioning correctly. Did I miss read that or was that a suggestion? If yes, where can I find some information regarding what is required?

Do or Do not There is no try.

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eBanking / Technology
#1992717 - 01/31/15 11:12 PM Re: Bank System Audits [Re: Cedar Point Guy]
rlcarey Offline
10K Club
Joined: Jul 2001
Posts: 74,768
Galveston, TX
Can't you just ask your core service provider for a copy of their SSAE 16??
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#1992798 - 02/02/15 04:19 PM Re: Bank System Audits [Re: Cedar Point Guy]
osucpa Offline
Diamond Poster
Joined: May 2011
Posts: 1,381
That would also fall under vendor management.

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