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#2148117 - 09/29/17 04:28 PM CATO Risk Assessment
SUSANE1 Offline
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Joined: Mar 2008
Posts: 808
we do NOT originate --- does anyone have a basic CATO risk assessment they could share?

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eBanking / Technology
#2153989 - 11/16/17 10:35 PM Re: CATO Risk Assessment SUSANE1
Russ Horn Offline
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Russ Horn
Joined: May 2008
Posts: 139
If you are talking about a Corporate Account TakeOver (CATO) risk assessment, the Texas Bankers Electronic Crimes Task Force (formed by the Texas Banking Commissioner and the US Secret Service) provide a free sample CATO risk assessment you can download here - http://www.ectf.dob.texas.gov/cato/tools-resources

Hope this helps some...

Thanks,
Russ
_________________________
Russ Horn, CISA, CISSP, CRISC
CoNetrix
rhorn@conetrix.com

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