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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

 
 
Sample Mobile Banking Risk and Control Assessment
Contributed by:CRO‚ Compliance/BSA/Legal
Asset size: Bank with between $500m - $1b
Location: West
Description: The purpose of this risk assessment is to analyze potential risks arising from the new mobile banking services to enable and evidence final approval of the offering by Management and the Board of Directors.

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MORE PEER CONTRIBUTED DOCUMENTS:

1261 Documents 59 Answers 47 Exam Watches 122 Vendor Reviews

Mobile Banking Risk Assessment
Asset size: with between $250m - $500m
Description: Mobile Banking Risk Assessment
Mobile Banking Employee Overview
Asset size: with under $250m
Description: Mobile Banking Overview of why we are offereing Mobile Banking, who will embrace Mobile Banking, how users enroll, funtionality of Mobile Banking, etc. Presentation developed for presentation to employee staff before rolling out new feature. 18 page powerpoint.
Mobile Banking FAQ
Asset size: with under $250m
Description: Mobile Banking Frequently Asked Questions (FAQ) Word .doc can be used on your website or as employee training.


RELATED QUESTIONS AND ANSWERS:
Q
Retail Mobile Capture Enrollment Process
Asked by: Manager,‚ Cash Management/Treasury Services
Asset size: Bank with
Location:SC

Looking to see how other Financial Institutions handle enrollment for Retail Mobile Capture access. Does Mobile Capture access come automatically ("auto-enrollment") with Mobile Banking access? Or does the customer request access to Mobile Capture once inside Mobile Banking? Thank you!
A
Answered by:VP, ‚ Technology
Asset size: Bank with between $250m - $500m
Location: LA

We are still waiting to implement mobile deposits, but so far our rep has told us that it...
Q
Mobile Banking
Asked by: AVP,‚ Back Office/Deposit Operations
Asset size: Bank with
Location:PA

I would like some feedback from Q2 users on Mobile Banking. I am interested in your marketing plan, how many of your customer's use mobile banking, and what you think of the product, do you charge for the service, etc. Any information would be helpful. We are thinking of rolling it out to our customers.
A
Answered by:
Asset size: Bank with under $250m
Location: VT

We launched Mobile Banking this month(March 2013) by using lobby ads, radio spots and rea...


RELATED EXAM EXPERIENCES:
FDIC - IT | July 2012
exam experience posted by a VP‚ Compliance/BSA/Legal from member with between $250m - $500m in assets
The examiners went through our ACH policy much more thoroughly than I expected - particularly in the area of RDC.
FDIC - IT | August 2012
exam experience posted by a CIO‚ Technology from member with between $250m - $500m in assets
none were unexpected
NCUA - IT | August 2012
exam experience posted by a CIO‚ Technology from member with between $500m - $1b in assets
Asked for our External Penetration Testing Schedule. We contract an external Auditor to perform an internal audit annually. The Auditor asked specifically for what tools we use and issued a finding that we need to perform and report on an internal External Penetration audit monthly. We were able to agree on quarterly.

RELATED VENDOR REVIEWS:
Risk assessment/risk management
HEIT
Risk Assessment
Catalyst Consulting Group
Risk Assessments for Financial Institutions
Alex Information
Risk Assessment
T HOUSTON TECHNOLOGY
Information Technology (IT) risk assessment
WolfPAC

 
 

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