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Download – WIB Webinar: Mobile Banking Risk Assessment
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READ MOREDownload – RLR Workshop: Regulatory Hot Topics
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READ MOREDownload – RLR Workshop: Key Issues in Evaluating Cyber Insurance (Courtesy of Joe Scully, FGIB)
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READ MOREDownload – RLR Educational Workshop: Regulatory Hot Topics
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READ MOREDownload – WIB Webinar: Third Party Risk Assessment
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READ MOREDownload – WIB Webinar: Online Banking
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READ MOREDownload – WIB CEO Conference-Enterprise Risk Management: A “How To” Guide
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READ MOREDownload – Implementing an Operational Risk Management Program presentation
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READ MORETechnology Services
…EC regulatory requirements, covering all required topics. Information Technology & Compliance Information Security Programs RLR has developed numerous Information Security Programs for our clients. In accordance with FFIEC and GLBA requirements, the Information Security Program is a set of policies and procedures that describe the bank’s management responsibilities, security measures and controls. An Information Security Risk Assessment is first conducted to determine the security and control mea…
READ MORE10 Ways Technology Makes Cannabis Banking Possible
…cy of sales against every applicable state law makes this possible. Keep records up-to-date. The level and frequency of account monitoring and oversight for your cannabis accounts is most likely higher than any other type of account at your institution. Technology enables your team to request and receive updated information and documents automatically and at predefined intervals, reducing the need for sporadic email threads. As soon as your institution is ready to launch your cannabis banking pro…
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