The Risk Assistant tool was built to help financial institutions with the complex and ongoing task of completing risk assessments for each of their online banking products. This tool is designed to assist with the latest FFIEC guidance – “Authentication and Access to Financial Institution Services and Systems.”
The Risk Assistant tool allows you to prepare risk assessments simultaneously for multiple online banking products, right from the web with no software to install. It uses a simple survey format with hundreds of questions (add more as needed), and allows you to compare and contrast the responses across all of your products. Assign your own risk ratings and list controls for each category. You can also create inherent and residual risk ratings, assign an overall rating for each product, and track the history of ratings.
Personal Online Banking
Online Bill Pay
Consumer Deposit Capture
Person-to-Person (P2P) Payments
Mobile Deposit Capture
Social Media Risk Assistant for the 2013 FFIEC Guidance on Social Media