IT Examiner School - Oct 2023

Internal Use Only

IT Audit Coverage

IT General Controls

Information Security Program (GLBA)

EFT (ACH/Wires/RDC)

NACHA Compliance

Penetration Testing/ Vulnerability Assessment/ Phishing Test Identity Theft Red Flags Program

Regulation GG/Unlawful Internet Gambling Enforcement Act

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Internal Use Only

IT Audit Coverage

Business Continuity Planning

Change/Patch Management

Vendor Management

Cybersecurity

Management

Internet/ Online Banking Network

Third ‐ Party Outsourcing

Disaster Recovery

Strategic Planning

Project Management

Architecture (Firewalls & IDS/IPS)

BIA

Incident Response

GLBA Compliance

Social Engineering

Red Flags/ ID Theft Prevention

Security Monitoring

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