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 and other internet based services. 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!


SecuriKey

CU*Answers receives a large number of cybersecurity due diligence requests from our clients. Although we have a vast library of resources, accessing all of this information – especially if there is an examiner in the room – can be challenging for credit union staff. With the need to revise or publish a significant amount of cybersecurity due diligence information, CU*Answers is publishing SecuriKey, Your Key to Cybersecurity.
SecuriKey

Each SecuriKey document will have the following features:

  • Quick Reference Guide (intended to be something a client can provide to examiners)
  • Summary of Features of the Service
  • Detailed Risk Assessment Tools
  • Ways for the credit union to engage with our teams (e.g. MOP has information for AuditLink for credit unions concerned with the Patriot Act)

CU*Answers is interested in any feedback your teams may have. In addition, CU*Answers is interested in any other internet-based software or services our clients would want us to add to the SecuriKey library.

SecuriKey Documents

Online and Mobile Banking

MOP – Membership Opening Process

MACO – Multi-Authentication Convenience Options

SecuriKey Forms

Want to be part of the discussion? Enter your email address below to be part of the SecuriKey email group. You can unsubscribe at any time.

Subscribe/Unsubscribe

Submit an Idea for SecuriKey


Other Resources

PIB

PIB
Understanding the PIB SystemUser manual and rollout instruction documents.
PIB Configuration/User Guide
Implementing PIB: Rollout Strategies A to Z
Updated
June 25, 2020

Take Advantage of Our Enhanced Online Imaging Solutions!

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Feb 7, 2019

7-Day Processing is Now Live – Learn More About This Exciting New Service!

7-Day Processing is Now Live – Learn More About This Exciting New Service!

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Feb 7, 2019

Learn About the Latest Updates Coming to Analytics Booth!

Learn About the Latest Updates Coming to Analytics Booth!

Learn about the latest updates coming to Analytics Booth! The 19.02 Release of Analytics Booth arrives on Monday, February 25!  Learn about all of the new items that will be implemented with this release by joining us for a release review.  We will discuss new dashboards, feature enhancements, and CU*BASE integrations.  Learn how these features… Read more »

Feb 6, 2019

Join Us This Year for Query, Dashboards, and Data Analytics

Join Us This Year for Query, Dashboards, and Data Analytics

In 2019, the Asterisk Intelligence team will be hosting Asterisk Intelligence Week, a quarterly training and strategy event for anyone looking to learn tools and strategies for Data Analysis and Data Warehousing. These 4-day events are designed for credit union management, marketing staff, and database administrators, and will include a mix of in-person and web-based… Read more »

Feb 6, 2019

Engage with your Peers at the 2019 Xtend Shared Branching Roundtable!

Engage with your Peers at the 2019 Xtend Shared Branching Roundtable!

Share your ideas and join the discussion at our upcoming Shared Branching Roundtable!  This is a chance for you to engage with your peers and discuss any questions or concerns you might have about Xtend Shared Branching.  The Xtend Shared Branching Network is unique in that is fully governed by your peers. This latest Shared… Read more »

Feb 5, 2019