Continuity Engine Changes Name to Continuity Control
Financial compliance solutions provider streamlines company name and product line to better reflect full scope of offerings
Remote Rage and the end of Compliance Productivity
The cool new clock radio I got at Costco had not one, but two iPhone docks. This was very good because I no longer needed to play the relationship game of chicken that’s required when prioritizing whose phone gets juice overnight. It also came with another feature that I would have thought cool [...]
Four C’s of Banking Vendor Management
The minute you begin considering outsourcing any service, that’s when the lifestyle of vendor management begins. Certain aspects are critical for the stability of your financial institution’s vendor management program.
Consistency
Once your vendor management policy is in place, there must be consistency in the processes for monitoring and managing your vendors. When an examiner comes [...]
Weblinking Policy
This week’s free banking policy is a Weblinking Policy.
Excerpt: “The policy establishes controls over the website’s weblinks to other sites not under our direct control. When financial institutions use weblinks to connect to third-party websites, the resulting association is called a “weblinking relationship.” Financial institutions with weblinking relationships are exposed to several risks associated [...]
Bank Secrecy Act webinar presented by ATTUS Technologies
Just wanted to share that ATTUS Technologies is presenting a free webinar: Building an Effective BSA/AML Program: Assessing Your Institution’s Risk on February 18, 2010 from 3-4 ET. The webinar will cover understanding how to identify and assess its BSA/AML risks and to developing an effective program in accordance with the specific requirements set forth [...]