Author: Jerry Miller
Format/Frequency of Update: Looseleaf with CD/
2 updates annually
Price: $535
Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.
Highlights of Latest Update
Table of Contents
How to Use This Manual
Look Inside This Book!*
*Requires Adobe Acrobat Reader
Electronic banking continues to be a competitive issue, and other types of electronic delivery systems are commonplace for many consumers and small businesses at the same time that privacy and security concerns are on the rise. The regulators are interested too, and have been issuing directives to encourage banks to consider the risks that come with the various types of electronic banking.
This manual and CD give you a complete framework to construct and monitor your bank’s electronic banking activities. So whether you’re already actively offering electronic channels or are still weighing your options, you’ll have everything you need to identify the risks and put effective programs in place –
- The framework for managing e-banking operations
- Step-by-step internal controls
- Ongoing monitoring programs
- Timeline for the development of e-banking administration
- Action plans
- Worksheets and questionnaires
- A sample policies and procedures manual you can easily adapt for your bank
- Complete training program, including materials
- Risk analysis tables
- Different scenarios for the level of e-banking activity and choices in your bank
- In-depth reference for emerging technology information
- Copies of all the regulatory issuances and guidelines
- Forms, checklists, audit checklists, policies and procedures, and more on CD for easy customization
- Timely, periodic Updates to help you keep up with emerging technologies and regulations more easily
Click above, or call us at 1-800-456-2340, to order your manual and CD today!
You might also be interested in:
- Automated Clearing House Transactions Operations, Compliance, and Audit
- Internet Banking: Strategies, Tools and Best Practices
- Banker's Guide to Disaster Recovery Planning
- Guide to Data Processing: Regulatory Compliance
- Bank Data Processing Policies and Procedures
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