Thread Options
#467124 - 12/07/05 04:45 PM ATM and Debit Card Audit Program
one auditor Offline
100 Club
Joined: Apr 2004
Posts: 104
Midwest
Does anyone have an audit program they could share for ATM and Debit Card function for a large financial institution.

Thank you.

Return to Top
Audit
#467125 - 12/12/05 02:46 PM Re: ATM and Debit Card Audit Program
MStateFan Offline
100 Club
MStateFan
Joined: Nov 2005
Posts: 176
Mississippi
I'm not an auditor, but you might get some ideas from the FFIEC information technology examination handbooks. They are accessible through the FFIEC's web site, and I think the retail payment systems booklet addresses ATM and debit cards. Good luck!

Return to Top

Moderator:  Andy_Z