INFORMATION TECHNOLOGY, ELECTRONIC BANKING & ACH
Performed by Certified Information Systems Auditor (ISACA) and Certified Community Bank Technology Officer (ICBA)
Risk Management Group has long been a leader in performing audits of core processing systems and networks. We conduct application and transaction testing and review system security, licensing, distributed networks, systems maintenance, telecommunications, computer operations, recordkeeping, disaster recovery elements and more, all in keeping with FFIEC guidelines. We have adopted the CoBIT 4.0 audit program in keeping with regulatory expectations.
In the exciting area of eBanking, Risk Management Group has invested heavily to ensure that our audit techniques keep pace with emerging products and services such as Remote Deposit Capture and Mobile Banking. Using a combination of applicable components from our operations, compliance and information technology audit programs along with audit techniques designed especially for eBanking, Risk Management Group auditors are fully equipped to evaluate the controls of these delivery systems.
We have credentialed expertise in ACH Risk Assessment and we perform comprehensive compliance audits in this vital area of your bank.
INFO TECH
& eBANKING
