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"Tackling new projects takes a lot of time and effort. But with cbanc, this is a solution that gives me real work savings. Using the cbanc Network doesn't take up my time, it gives me my time back."

Rich Moldenhauer
Flagship Bank Minnesota

 
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53 Documents 38 Answers 51 Exam Watches 28 Vendor Reviews
 
Information Security Training
Contributed by:CIO‚ Technology
Asset size: Bank with under $250m
Location: West
Description: This is a simple document we use for entry level training on Information Security. All employees get this upon hiring. We also use it as annual refresher information for employees.
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MORE PEER CONTRIBUTED DOCUMENTS:
Annual Information Security Briefing Power Point Presentation
Asset size: Bank with between $500m - $1b
Location: Southwest
Description: Talking points slide for compliance with annual information security training requirements.
Information Security Policy
Contributed by:CIO‚ Technology
Asset size: Bank with under $250m
Location: Midwest
Description: Information Security Policy.
Social Media Risk Assessment Template
Contributed by:CEO‚ CEO
Asset size: Bank with under $250m
Location: West
Description: I've created a social media risk assessment model. My model uses the concept of "Threat/Vulnerability" pairs to isolate weaknesses that can result in disaster. In a nutshell, here's the deal: there are threats and there are vulnerabilities. Threats are actions or events that can cause harm to the organization. For example, when it comes to social media risks, an example of a threat is the disclosure of confidential customer information over social media. Vulnerabilities are simply weaknesses in the system. They are the chinks in the armor. Vulnerabilities are what enable the threats to take form. For example, a vulnerability related to the threat above could be a lack of understanding of social media-related information security risks by employees. Therefore, using the same threat example above, a way for the threat to manifest or occur can be due to a lack of adequate employee training. In other words, an employee does not know that it is a bad idea to post confidential


RELATED QUESTIONS AND ANSWERS:
Q
Security Officer and Data Security
Asked by: VP,‚ Back Office/Deposit Operations
Asset size: Bank with between $500m - $1b
Location:NJ

1. Do you have a Security Officer or does your Security Officer hold another position in the bank, such as head of Compliance?

2. Do you separate Data Security from Fraud (dealing with stolen checks, robberies, etc.) Security? If you do, does your Information Technology Group handle the data security or does your Security Officer ?

3. Is your Security Hardware (DVR systems, camera's, alarm systems) handled by the Security Officer or Information Technology or someone else within the organization such as Facilities ?
A
Answered by:SVP, ‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location: FL

1. I am the Security Officer. I am also the Deposit Compliance Officer, the BSA/AML/OFAC...
Q
How is your Annual Training Conducted and Tracked
Asked by: Compliance/BSA/Legal
Asset size: Bank with between $500m - $1b
Location:AR

I am curious to see how other banks with multiple branches conduct there annual trainings and how do they keep track of them. Do you have a trainer or someone that is responsible for physically going to each location to do the training, are you doing it on-line, or some other method that is working for you and the regulators are satisfied with.
A
Answered by:Compliance/BSA/Legal
Asset size: Bank with over $1b
Location: MO

We use BAI for On-Line training that every employee is assigned to take throughout the ye...


RELATED EXAM EXPERIENCES:
OCC - S&S | June 2012
exam experience posted by a Compliance/BSA/Legal from member with under $250m in assets
They asked alot of questions about our local Website provider.
State Regulatory - S&S | September 2012
exam experience posted by a CCO‚ Back Office/Deposit Operations from member with under $250m in assets
ALLL metholologies - subjective factors.
FDIC - IT | April 2013
exam experience posted by a CFO‚ Finance/Investments from member with between $250m - $500m in assets
Enhanced MFA guidance expectations

RELATED VENDOR REVIEWS:
Information Security Program
CoNetrix
Security Information Management
TriGeo
Information Technology Inc
Fiserv
Technical and Regulatory Training
Pegasus Educational Services
Information Technology (IT) risk assessment
WolfPAC

 
 
 
 
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