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.
Assessment of Unauthorized Access to Sensitive Customer Information Worksheet
Cindy Williams of Community State Bank, N.A, Ankeny, Iowa, created this form in response to the "Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice." You may use this to guide the process for the required assessment when a suspected compromise may have occurred to "sensitive customer information". It would also serve as documentation of the steps that were taken. Information here can support your position to file or not file a SAR as well.
This could be used by a management team responsible for responding to a possible information compromise. Information from this group would be used to complete the form.
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