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  • Look into bankpolicies.com. Brent and his team are amazing.

  • RE: Information Security Policy Assessments

    This message was posted by a user wishing to remain anonymous You mentioned PCI - I have a critical vendor that will have access to a lot of customer information beyond cardholder data. Their PCI indicates segmented - it is my understanding ...

  • RE: Information Security Policy Assessments

    This message was posted by a user wishing to remain anonymous Having been on both sides of the table... As a vendor, I never shared policies outside of the organisation as they were considered to be proprietary. There were times when a policy ...

  • Valuation Vendors

    This message was posted by a user wishing to remain anonymous Hello! I work for a community bank and we onboard quite a few valuation vendors for commercial loans (these are not AMCs). These vendors will assess the value of the business and ...

  • Posted in: Exams or Audits

    In my opinion, no. The only caveat is a recommendation to audit the exit plan and documentary evidence that supports a safe and secure exit (data, continuity, etc).

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