IT Examiner School

Friendly Commerce Bank Student Case Study Materials Table of Contents

Tab 1 Pre-Examination • General Information/Request Information • IT Products and Services Template • IT Profile (bank completed) • IT Profile Matrix (examiner completed) • Other Off-Site Data- Last Regulatory IT Report Summary • DDoS Threat email Tab 2 On-site Examination • Results of On-Site Management Discussion • IT Risk Assessment • GLBA Risk Assessment • Cyber Assessment Tool (CAT) Summary • Board Review of Audit and Risk Assessment Program (excerpt)

Tab 3 On-site • Results of On-Site Management Discussion • Memo to the Board on Employee Training • Friendly Commerce Bank Organization Chart • Site Security Inspection Note • Friendly Commerce Bank Topology Tab 4 On-site • Results of On-Site Management Discussions • Audit Findings Report

Tab 5 On-site • Results of On-Site Management Discussions

• IT Disaster Recovery Plan • Business Resumption Plan