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.
All Banker Tools
Foreign Naming Conventions
01/01/2005This will assist in understanding naming conventions from various nationalities. This can make BSA/OFAC issues easier to address.
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.
HMDA Input Reporting Worksheet
01/01/2004HMDA-LAR data input and GMI data collection sheets to streamline correct data input.
Security Officer's Role
08/01/2003Document describing the Security Officer's role in the bank.
FDIC's Compliance and Document Request
06/01/2003Sample items for review for an FDIC exam request.
Annual Security Program Report - How to Prepare
06/01/2003Security Program Manual excerpt provides guidance on how to prepare your annual security program report.
How Can I Help?
01/01/2003Ways to provide support to those emotionally impacted by a bank robbery.
Dealing With Secondary Wounding
01/01/2003Knowing and understanding the emotional after-effects of a bank robbery are important to the bank, and those impacted.
After A Robbery DO's
01/01/2003What to do after a bank robbery.
Reg D Chart - Limitations on Withdrawals and Transfers from Savings Deposits
01/01/2003Cheat Sheet for transfer limits from savings accounts, including Money Market Deposit Accounts.
During the Robbery
01/01/2003What should happen during a robbery.
Dealing with the Media After a Robbery
01/01/2003Addressing the media after a robbery, plan for this in advance.
Environmental Risk Policy & Program
01/01/2003In advance on making or foreclosing on real property the environmental status must be considered. This policy will assist in mitigating the risks involved.
Employee Personal Profile Form
01/01/2003Dana Turner has contributed this Employee Personal Profile Form. This form documents personal information the bank may need in the event of an emergency involving that person.
In the Event of a Robbery
01/01/2003Things to avoid during a bank robbery.
MSB Review and Risk Analysis Worksheet
06/01/2002This is a two-page form for performing and documenting a review and risk assessment of MSBs.
Intrusion Risk Assessment Policy (sample)
03/01/2002A sample Intrusion Risk Assessment Policy.
Website Checklist
03/01/2002This is a general website review checklist.