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

idocVAULT – Core Image Processing

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
May 28, 2021

Take Advantage of CU Publisher’s Self-Service Options: Mobile Alerts

Take Advantage of CU Publisher’s Self-Service Options: Mobile Alerts

CU*Publisher now offers Mobile Alerts as a Self-Service Option so you can manage all of the important communications for your mobile app users.  Content for Mobile Alerts can contain marketing promos, new branch locations, holiday hours, annual meeting dates and community events, to name a few. The Mobile Alerts option allows for recurring alerts –… Read more »

Jul 12, 2021

Get Registered for CU*Answers University Week!

Get Registered for CU*Answers University Week!

CU*Answers University Week is coming July 19 – 22!  Register for our most timely and relevant courses condensed into one week – each course is FREE to attend!   Monday, July 19 9:30 AM – 10:00 AM ET Getting Started with Unique Data Management (UDM) Register for web conference Register for classroom session   Tuesday,… Read more »

Jul 12, 2021

With the New Online Banking, Members can Organize their Favorite Accounts!

With the New Online Banking, Members can Organize their Favorite Accounts!

This summer, we will be debuting a completely new look-and-feel and user experience for It’s Me 247 desktop and mobile web banking!  This new version of online banking combines both the desktop and mobile versions into a single design that works on every device, whether you are using your phone, tablet or home computer!  This… Read more »

Jul 8, 2021

The AVM_4.1.2 Contract Management Release Arrives Monday, July 12th!

The AVM_4.1.2 Contract Management Release Arrives Monday, July 12th!

AuditLink is excited to present the AVM_4.1.2 Contract Management Release, arriving to Vendor Management and Contract Management subscribers on Monday, July 12!  This release features: Support for multiple documents to be uploaded and stored for Contracts. A new view to see all notification subscriptions for Contract Notifications in one place. Our most frequent request, the… Read more »

Jul 8, 2021

Register for Asterisk Intelligence Week at CU*Answers

Register for Asterisk Intelligence Week at CU*Answers

Join the Asterisk Intelligence team for one or more sessions in the July Asterisk Intelligence Week! Options include both skills and strategy sessions! During the event, participants will review and discuss data analytics, data management, and data warehousing solutions and strategies. Also available by popular demand is an entire day of tactical skills instruction on… Read more »

Jul 7, 2021

Join AuditLink on July 12th to Learn About our Cooperative Approach to Vendor Management

Join AuditLink on July 12th to Learn About our Cooperative Approach to Vendor Management

AuditLink maintains the most robust and relative database of vendor due diligence and intelligence in the country.  We set the standards for vendor due diligence for a national audience.  Our Meet AuditLink series focuses on Vendor Management and the people who drive the innovation and technology that sets us apart from all others. This informative… Read more »

Jul 6, 2021