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.
Operations Tools
Disaster Recovery Contact Information Handout for Customers
09/01/2005Handout for disaster preparedness by individuals. This contains contact information for services and documents.
Guide for Brainstorming for Risk Analysis
09/01/2005A starter document for assessing risk areas on major lines of business within the bank.
Customer Information Risk Profile
06/01/2005Form - Customer Information Risk Profile, helps CSRs get necessary information for risk rating accounts.
High Risk Entities Worksheets
06/01/2005These worksheets help risk rate existing account relationships for BSA risk. The criteria defined will also assist in training.
New Employee Compliance Training PowerPoint
06/01/2005This is a PowerPoint presentation designed to acquaint new employees with basic compliance requirements.
CIP - Risk Analysis Worksheet
03/01/2005This is a CIP risk analysis worksheet for new and existing accounts.
Audit Program for Fedline Advantage
01/15/2005An audit program for Fedline Advantage
SKIPO Training Game
01/15/2005A compliance training game, SKIPO Jeopardy is used to train staff on Suspicious Activity, Know Your Customer, Information Security, Privacy/Identity Theft, and OFAC.
Funds Verification Procedures
01/15/2005Funds Verification Procedures
EIN and SSN Background
01/15/2005A detailed explanation about naming conventions and how EINs and SSNs work.
Electronic Funds Transfer Act PowerPoint Slides
01/15/2005Reg E training PowerPoint on basic provisions of the Reg.
Reg CC PowerPoint Slides
01/15/2005Basic Reg CC PowerPoint presentation.
Affidavit of Forgery
01/15/2005Sample form for the drawer of a check to attest that a forgery has taken place.
Claim Form/Declaration of Loss
01/15/2005Sample form - Claim Form and Declaration of Loss for items such as cashier's checks.
Affirmative Action Plan Checklist
01/15/2005A checklist to help ensure all the components of your Affirmative Action Plan are included in your document.
Affidavit of Check Alteration
01/15/2005Sample form - Affadavit of check alteration.
CIP Lobby Notice Sample
01/15/2005Sample lobby notices about CIP.
Overdraft Protection Tools
01/15/20053 tools developed for use with overdraft protection products: a matrix that analyzes the applicability of Regs E and Z to the product, a repayment plan agreement for commercial account overdrafts, and an installment repayment plan agreement for consumer customers.
Cash and Teller Operations - Night Drop & Mail
01/15/2005A checklist of procedures to follow in connection with the night depository function.
Functionality Checklist for Image Exchange Solutions
01/15/2005Checklist of functionality desired for Check 21, vendor due diligence.