Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.
Risk Analysis Checklist for BSA and AML09/01/2006
AML risk analysis questions for individual relationships.
Security Standards Questionnaire - Information Technology05/01/2006
An overview list of measurable security standards that should be in an Information Technology policy.
Ethics Training for the Board and Senior Management04/01/2006
Ethics PowerPoint training for the board and senior management on topics including RESPA Section 8, Code of Conduct and Conflicts of Interest and the Bank Bribery Act.
Images of Katrina PowerPoint10/01/2005
Katrina photos that may be used for flood, disaster recovery or other training.
Guide for Brainstorming for Risk Analysis09/01/2005
A starter document for assessing risk areas on major lines of business within the bank.
Disaster Recovery Contact Information Handout for Customers09/01/2005
Handout for disaster preparedness by individuals. This contains contact information for services and documents.
Customer Notification Process07/01/2005
Resource information for a customer notification process when confidential information has been compromised.
Clean Desk Checklist06/01/2005
Checklist for desk areas to audit for security of customer information.
Disaster Recovery - Hypothetical Situations01/15/2005
Disaster recovery fact-based scenarios for training and policy development.
Funds Verification Procedures01/15/2005
Funds Verification Procedures
SKIPO Training Game01/15/2005
A compliance training game, SKIPO Jeopardy is used to train staff on Suspicious Activity, Know Your Customer, Information Security, Privacy/Identity Theft, and OFAC.
Privacy Police Tools01/15/2005
Humorous signs from the "Privacy Police" for spot checks and training.
Information Security Awareness Signs01/15/2005
Printable images for InfoSec awareness.
EIN and SSN Background01/15/2005
A detailed explanation about naming conventions and how EINs and SSNs work.
Anti-Money Laundering Policy (sample)01/15/2005
Starter template for a BSA/AML policy.
Affidavit of Forgery01/15/2005
Sample form for the drawer of a check to attest that a forgery has taken place.
Information Security and/or Internet Banking Risk Assessment Program01/15/2005
Soup to nuts risk management procedure for internet banking and information security issues.
I.D. Verification - PLEASE01/15/2005
P.L.E.A.S.E. is an acronym for ID verification.
Employee Information Form01/15/2005
Synopsis of employee information in case of emergency.
Branch Security Review Checklist01/15/2005
Security review checklists for branches.