Mobile Banking - Regulatory and Security Issues

Webinar: ID# 1011671
Recorded On-Demand
About This Course:
Convenience and expeditiousness is what it is all about today, so using a mobile device to conduct banking and payment transactions anytime from anywhere is what your customers want.  In fact what we are really talking about is "mobile financial services": online banking, bill payment, person-to-person payments, and consumer deposit capture.  While you may need an "app" for full range mobile financial services, for basic online banking your customer probably just needs a mobile device and Internet access.  Regardless of the degree of functionality you offer you need to ensure you have addressed the risks associated on all levels and implemented controls where appropriate.  No official guidance has been issued specific to "mobile financial service", but have no doubt your examiners are interested in what you are doing and how your customers can access their information and there is guidance that encompasses mobile use.

Covered Topics:

  • Overview of mobile financial services
  • Overview of risks and security considerations
  • Exploration of controls and best practice
  • Regulatory and audit expectations

Who Should Attend

Auditors, Compliance Officers, Risk Managers, Operations and IT personnel, senior management.

The Presenter

Susan Orr is a leading financial services expert with vast regulatory, risk management, and security best practice knowledge and expertise.

As an auditor and consultant, Susan is dedicated to assisting financial institutions in implementing appropriate policies and controls to protect confidential information and comply with regulatory mandates and best practices. Her expertise as an auditor and former examiner provides her the knowledge and expertise to conduct comprehensive IT general control and data security reviews and assist de novo institutions in the vendor selection process, preparing policies and procedures, and instituting controls. She also consults for numerous security providers and vendors helping them align products and services to meet institution regulatory mandates. Susan is a Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), and Certified Risk Professional (CRP).

Mobile Banking - Regulatory and Security Issues
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