Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
Information Security and/or Internet Banking Risk Assessment Program
Here are a number of tools from various information sources developed by a BOL user for doing a risk assessment on information security and/or Internet Banking.The worksheets cover training issues, board and management oversight, contract issues, due diligence in service providers, oversight of service providers, and risk asseessments for policies ranging from disaster recovery to wire transfers.
Assignment Sheet: this identifies who will be assigned the specific assessment worksheet.
Cover Sheet: a cover sheet should be attached to each area being risk assessment, with the "item risk assessed" at the top of the page being changed to match the area assessed.
First published on 01/15/2005