Internet Banking and Mobile Financial Services Policy

This document is a sample Policy that can be used as is with some customization to address your specific Internet Banking and Mobile Financial Services operations.

The Policy addresses:

• Responsibilities and Reporting
• Internet Banking and Mobile Financial Services Strategy
• Risk Assessment Process
• Products/Services
• Monitoring/Reporting
• Disclosures
• Audit
• Due Diligence for Outsourcing
• Security
• Incident Response
• BCP
• Legal and Compliance Issues
• Trade Names on the Internet
• Website Hosting, Development, and Maintenance

Your order will be sent via e-mail attachment from susan@susanorrconsulting.com.

Please ensure your SPAM filter is set to allow an e-mail originating from susan@susanorrconsulting.com to successfully arrive in your e-mailbox.