Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.
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
Information Security Program Checklist
01/15/2005A checklist for your Information Security program.
Assessment of Unauthorized Access to Sensitive Customer Information Worksheet
01/15/2005Use this guide to process the required assessment when a suspected compromise may have occurred to "sensitive customer information".
Training Calendar
01/15/2005Planning calendar for required training.
Sample Information Security Contract Language
01/15/2005Example of Information Security clause in a contract.
Alerts & Counterfeits
01/15/2005Consolidated database of regulatory agencies alerts and counterfeit items.
Counterfeit Check Scams 101 - Training to Avoid Losses
01/15/2005This is a training document used for staff to recognize \common scams that threaten your bottom line. There is background information, a review of eight scams and seven counterfeit check scenarios, followed by eight common faults to watch.
Release of Claim Forms
01/15/2005Release of liability forms when claims are withdrawn for a Reg E error or forgery.
I.D. Theft Procedures and Customer Claim Form
01/15/2005Identity theft procedures and claim forms.
Robbery Deterrent Signs
01/15/2005Two printable robbery deterrent signs. One says the FBI investigates bank robbery cases and the other is a surveillance notice.
Employee Guide to Information Security
01/15/2005A guide to address security issues from safeguarding the information assets of the bank down to the confidential information of customers.
Sharing Information with Law Enforcement - Procedures
01/15/2005Guide and policy template for information that is and is not shared with law enforcement.
Information Security Access Assessment
01/15/2005Checklist for GLBA Customer Information Security.
BSA/CIP Awareness Signs
01/01/2005Three signs to increase awareness of the importance of BSA and CIP compliance.
Night Inspection Evaluation Form
01/01/2005A branch night inspection form for Security.
BSA Skits
01/01/2005BSA training skits.
Human Resources Review
01/01/2005A questionnaire designed to ensure that six different areas of HR are properly reviewed.
Know Your Money
12/15/2004The two linked pages are self-scoring quizzes. Answers are entered by clicking the button corresponding to your selection on each question. .
Tips for Effective Listening
12/01/2004Traits of effective listening skills.
Checklist for Information Security Steps
01/15/2004Best practices for banks on Information Security.
Security Officer's Role
08/01/2003Document describing the Security Officer's role in the bank.