Contact UsFeedbackHomeSite Map
InternetBanking
About FBOT
Safety
Feedback
Lending
Deposit
24 Hour Services
Services
InterestRates
Privacy Statement
All Forms
Community Links
Member FDIC - Equal Housing Lender

Commercial E-Banking Risk Assessment and Controls Evaluation

Purpose

The following e-banking risk assessment and controls evaluation is provided to assist commercial Internet banking users in identifying threats and measure the strength of their controls.

Risk Assessment Questions

For each question, select the answer that best represents your environment. Following the assessment, use the "Control Evaluation - Tips" to evaluate your environment.

Personnel Security:

  1. Are employees required to sign an Acceptable Use Policy (AUP)?
  2. Does each employee using Internet banking go through security awareness training?
  3. Do you run background checks on employees prior to hire?

Computer System Security:

  1. Do computer systems have up-to-date antivirus software?
  2. Is there a process in place to ensure software updates and patches are applied (e.g. Microsoft, web browser, Adobe products, etc.)?
  3. Do users run as local Administrators on their computer systems?
  4. Is a firewall in place to protect the network?
  5. Do you have an Intrusion Detection/Prevention System (IDS/IPS) in place to monitor and protect the network?
  6. Is Internet content filtering being used?
  7. Is e-mail SPAM filtering being used?
  8. Are users of the Internet banking system trained to manually lock their workstations when they leave them?
  9. Is wireless technology used on the network with the Internet banking system?

Physical Security:

  1. Are critical systems (including systems used to access Internet banking) located in a secure area?
  2. How are passwords protected?

© CoNetrix

 Personal Banking
 Business Banking
 Locations/Hours
 Officers/Management
 Directors
 Statement of Condition
 Consumer Best Practices
 Business Best Practices
 Fraud and Error Reporting
 Lending Officers
 Forms
 Calculators
 Checking Products
 Savings Products
 Internet Banking
 CD Products
 IRA
 Patriot Act
 Calculators
 ATM Locations/Map Link
 Depository Locations
 Online Banking/Bill Pay
 Banking by Phone
 Safe Deposit
 Wire Transfer
 Utility Bill Payments
 Other Services
 Home Loans
 Home Equity
 Home Improvement
 Vehicle
 CD's
 Deposit Accounts
 Consumer Loan Application
 Personal Financial Statement
 Application for Employment
 Greater Waco Chamber of Commerce
 City of Waco
 McLennan Community College
 Baylor University
 Texas State Technical College
 Waco Tribune-Herald
 FDIC Current Scams