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.
Security Tools
Risk Analysis Checklist for BSA and AML
09/01/2006AML risk analysis questions for individual relationships.
Security Standards Questionnaire - Information Technology
05/01/2006An overview list of measurable security standards that should be in an Information Technology policy.
Ethics Training for the Board and Senior Management
04/01/2006Ethics 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 PowerPoint
10/01/2005Katrina photos that may be used for flood, disaster recovery or other training.
Guide for Brainstorming for Risk Analysis
09/01/2005A starter document for assessing risk areas on major lines of business within the bank.
Disaster Recovery Contact Information Handout for Customers
09/01/2005Handout for disaster preparedness by individuals. This contains contact information for services and documents.
Customer Notification Process
07/01/2005Resource information for a customer notification process when confidential information has been compromised.
Clean Desk Checklist
06/01/2005Checklist for desk areas to audit for security of customer information.
Disaster Recovery - Hypothetical Situations
01/15/2005Disaster recovery fact-based scenarios for training and policy development.
Funds Verification Procedures
01/15/2005Funds Verification Procedures
SKIPO Training Game
01/15/2005A 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 Tools
01/15/2005Humorous signs from the "Privacy Police" for spot checks and training.
Information Security Awareness Signs
01/15/2005Printable images for InfoSec awareness.
EIN and SSN Background
01/15/2005A detailed explanation about naming conventions and how EINs and SSNs work.
Anti-Money Laundering Policy (sample)
01/15/2005Starter template for a BSA/AML policy.
Affidavit of Forgery
01/15/2005Sample form for the drawer of a check to attest that a forgery has taken place.
Information Security and/or Internet Banking Risk Assessment Program
01/15/2005Soup to nuts risk management procedure for internet banking and information security issues.
I.D. Verification - PLEASE
01/15/2005P.L.E.A.S.E. is an acronym for ID verification.
Employee Information Form
01/15/2005Synopsis of employee information in case of emergency.
Branch Security Review Checklist
01/15/2005Security review checklists for branches.