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"Tackling new projects takes a lot of time and effort. But with cbanc, this is a solution that gives me real work savings. Using the cbanc Network doesn't take up my time, it gives me my time back."

Rich Moldenhauer
Flagship Bank Minnesota

 
 
GLBA Risk Assessment- Technical Control
Contributed by:AVP‚ Technology
Asset size: Bank with between $250m - $500m
Location: West
Description: GLBA Risk Assessment- (Technical Safeguard Control) contains Threats to Customer Information/Risk Likelihood/Risk Impact/ Process-Controls in Placed/Management's assessment of existing controls-Recommendation/Test of Controls-Frequency

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MORE PEER CONTRIBUTED DOCUMENTS:

29 Documents 54 Answers 55 Exam Watches 35 Vendor Reviews

GLBA Risk Assessment- Administrative Control
Asset size: with between $250m - $500m
Description: GLBA Risk Assessment- (Administrative Safeguard Control) contains Threats to Customer Information/Risk Likelihood/Risk Impact/ Process-Controls in Placed/Management's assessment of existing controls-Recommendation/Test of Controls-Frequency
GLBA Risk Assessment- Physical Control
Asset size: with between $250m - $500m
Description: GLBA Risk Assessment- (Physical Safeguard Control) contains Threats to Customer Information/Risk Likelihood/Risk Impact/ Process-Controls in Placed/Management's assessment of existing controls-Recommendation/Test of Controls-Frequency
GLBA & IT Infomation Security Risk Assessment
Asset size: with under $250m
Description: This GLBA\Information Security Risk Assessment and IT Risk Assessment is 21 pages and covers all aspects of Information Security. It has been continuously refined over the last eight years. The assessment has been well received by IT auditors, State Examiners, and FDIC. The Risk Assessment Methodolgy and Risk Assessment Device Classification are two other documents available in cbanc that support this risk assessment module.


RELATED QUESTIONS AND ANSWERS:
Q
Bank wide risk assessment
Asked by: President,‚ President
Asset size: Bank with
Location:CA

Does antyone have a reasonable bank wide risk assessment model suitable for a $100M bank?
A
Answered by:SVP, ‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location: OH

Our bank is a $54M bank. I have a Risk Matrix that we produced from several other models,...
Q
NGO risk assessment
Asked by: AVP,‚ Compliance/BSA/Legal
Asset size: Bank with
Location:TX

I am looking for an NGO risk assessment for BSA. Does any one have a template that they use specific to this customer type?
A
Answered by:VP, ‚ Lending/Credit/Loan Admin
Asset size: Bank with under $250m
Location: CA

you will need to ensure that the analysis tookpak is active in excel to use the form. go ...


RELATED EXAM EXPERIENCES:
FDIC - IT | December 2012
exam experience posted by a CTO‚ Technology from member with between $250m - $500m in assets
Spent lots of time on IPads which were a new technology for us.
FDIC - IT | June 2013
exam experience posted by a VP‚ Retail Banking/Branch Operations from member with under $250m in assets
To not only document that a policy was a control for a threat, but specifically what section of teh policy was a control for the threat. Also, that the specific controls be tested by our external IT audit and reported on in their documentation.<br/><br/>BSA - Incorporate procedures to incorporate monetary instrument sales in excess of $3000 into 314(a) requests<br/><br/>BSA - All receiving FI's of wires to be checked against OFAC (we were not checking the "big" ones like USBank, WF, B of America, etc).
FDIC - IT | August 2011
exam experience posted by a SVP‚ Risk Management from member with between $500m - $1b in assets
Big focus on Regulation GG - Internet Gambling

RELATED VENDOR REVIEWS:
Risk assessment/risk management
HEIT
IT/GLBA Audit & Assessment
CoNetrix
Information Technology (IT) risk assessment
WolfPAC
Risk Assessment
Catalyst Consulting Group
Risk Assessment
T HOUSTON TECHNOLOGY

 
 

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