IT Examiner School - Oct 2025

Internal Use Only

IT Audit Examples

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

Internal Use Only

IT Audit Coverage by Category

Business Continuity Planning

Change/Patch Management

Vendor Management

Cybersecurity

Management

Internet/ Online Banking Network

Strategic Planning

Third-Party Outsourcing

Disaster Recovery

Project Management

Architecture (Firewalls & IDS/IPS)

BIA

ITGC/GLBA

Incident Response

Social Engineering

Red Flags/ ID Theft Prevention

Security Monitoring