Strategic Planning Policy
This week’s free banking policy is a Strategic Planning Policy. Excerpt: “This institution’s major initiatives are to be guided by a formal, written strategic plan based on its established mission and philosophy. A Strategic Planning Team will be assembled to carry-out the strategic planning process. All the procedures must enforced by the Chief [...]
Continuity Engine’s Control Named Best Value/ROI at 2009 Financial Technology Insight Summit
Compliance solution provider’s flagship product wins second award this year
NEW HAVEN, Conn., Oct. 19, 2009 – Continuity Engine, the creator of an on-demand platform that automates the regulatory compliance process for community banks and credit unions, recently received the customer choice Best Value/ROI award from the Financial Technology Insight: Best Practices in Global Banking 2009 [...]
Remote Deposit Capture (RDC): Free Policy Tuesday
This week’s free banking policy is a Remote Deposit Capture Policy. This institution requires an ongoing risk assessment of its Remote Deposit Capture (RDC) vendor as system configurations, threats and vendors may change. The Information Security Officer is required to perform an assessment annually. The Information Security Officer is required to manage all corrective action [...]