Risk Assessment Center

Share with Your Partners!

Have you developed a risk assessment format that you believe works well and satisfies the NCUA requirements?
Share your format with your CUSO partners! Submit a copy of your risk assessment
or the template you used (clean it up to remove any details you’d rather keep private, of course) to dmoore@cuanswers.com and
we’ll make sure it is posted here for others to learn from.

This website is designed to assist credit unions in completing their Internet Banking risk assessment as required by the “Guidance on Authentication in Internet Banking Environment” (NCUA letter 05-CU-18). You’ll find technical information and business considerations related to It’s Me 247 Online Banking. This page also includes links to additional resources that can help you in your own risk assessment process.

We hope you will find what you need here – please let us know if you have anything you’d like to contribute to make the site more helpful for you and your partners!

Tools To Complete Your Risk Assessment

CU*BASE and the FFIEC Supplement to Authentication in an Internet Banking Environment
Adobe PDF Format
Completing your Credit Union’s Internet Banking Risk Assessment
Adobe PDF Format
Microsoft Word Format
It’s Me 247 Online Banking Risk Assessment: Product Feature Matrix
Adobe PDF Format
Microsoft Word Format
Strategies for Controlling Member Access to It’s Me 247 Online Banking
Adobe PDF Format

Other Resources

PIB

PIBThe following information is all PIB specific.

Introducing PIB: A Personal Internet Branch for Credit Union Members
(PowerPoint presentation used during the 2006 Annual Leadership Conference)
Adobe PDF Format
Microsoft PowerPoint Format
Presenting Your Personal Internet Branch (Sample marketing piece: tri-fold brochure)
Adobe PDF Format
Understanding the PIB SystemUser manual and rollout instruction documents.
PIB Configuration/User Guide
Implementing PIB: Rollout Strategies A to Z
Sample PIB Badge:
PIB
Updated
May 22, 2017

Join Us for the May Tricks of the Trade Webinar!

Join Us for the May Tricks of the Trade Webinar!

Scheduled for Wednesday, May 31 from 3:30-4:00 PM ET, the interactive and engaging May Tricks of the Trade webinar will give you an in-depth look at documentation related to the 17.05 Release of CU*BASE, the enhancements to Qualified Dividends, the 17.05 Imaging Release, and more. Attending is easy! No registration is required for this drop-in webinar. Simply join… Read more »

May 24, 2017

Take a Look at the CU*Answers University Courses for June!

Take a Look at the CU*Answers University Courses for June!

Each month, CU*Answers University hosts FREE web conferences and in-person events that highlight the many products and services our CUSO offers.  Take a look at the courses we have coming up in June!   Wednesday, June 7 CU*BASE Mortgage Processing   Monday, June 12 Head Teller Vault/Change Fund Management   Wednesday, June 14 CU*BASE Escrow… Read more »

May 22, 2017

Don’t Miss the Leadership Golf Outing!

Don’t Miss the Leadership Golf Outing!

ATTENTION ONLINE AND SELF-PROCESSING CREDIT UNION LEADERSHIP Join us for the Annual CU*Answers Golf Outing! There’s still time to register for the CU*Answers Golf Outing, which will be held at the Saskatoon Golf Club during the 2017 Leadership Conference Week!  Unwind after an exciting week of events with a round of golf, a cold drink, and… Read more »

May 19, 2017

Last Chance to Register: Join AuditLink for our 3rd Annual Conversations on Compliance!

Last Chance to Register: Join AuditLink for our 3rd Annual Conversations on Compliance!

Join AuditLink’s Jim Vilker and Marsha Sapino, and Veronica Madsen from Howard & Howard Law for Business as they discuss Beneficial Ownership, Regulatory Updates, Vendor Management, how to best develop an Audit Plan, and more. Thursday, May 25 9:30 AM – 4:00 PM ET Michigan Legacy Credit Union 144 E Pike St Pontiac, MI 48342… Read more »

May 19, 2017

There’s Still Time to Register for the 2017 Leadership Conference!

There’s Still Time to Register for the 2017 Leadership Conference!

It’s a Cooperative Thing Cooperative Business Charters Rock for Being More than Just a Brand Being a cooperative is as much a way of being as a state of mind. It’s an environment that fosters teamwork and collaboration as well as a commitment to self. You are an “owner” of your credit union. You have a… Read more »

May 18, 2017