The Electronic Banking Risk Assessment Template has been developed to address the growing complexity of digital banking operations and regulatory requirements in England and Wales. This document is essential when financial institutions need to evaluate their electronic banking systems, assess potential risks, and ensure compliance with relevant legislation. The template covers various aspects including cybersecurity, operational resilience, data protection, and regulatory compliance, providing a systematic approach to risk assessment and management in the digital banking environment.
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1. Risk Assessment Overview: Introduction and scope of the assessment template, including purpose, methodology, and assessment framework
2. System Infrastructure Assessment: Comprehensive evaluation of technical infrastructure, architecture, and system components used in electronic banking
3. Security Controls Assessment: Detailed analysis of security measures, protocols, and controls implemented to protect electronic banking systems
4. Regulatory Compliance Checklist: Verification of compliance with FSMA, PSR, Data Protection Act, UK GDPR, and other relevant regulations
5. Risk Scoring Matrix: Standardized methodology for quantifying and rating identified risks, including impact and likelihood assessments
1. Third-Party Integration Assessment: Assessment module for evaluating risks associated with external service providers, APIs, and third-party integrations
2. Mobile Banking Assessment: Specific risk assessment module for mobile banking platforms and applications
3. Cross-Border Transaction Assessment: Risk assessment module focusing on international banking services and cross-border payment systems
1. Schedule A - Risk Assessment Questionnaire: Detailed checklist and questionnaire template for conducting comprehensive risk assessments
2. Schedule B - Control Testing Procedures: Documented procedures and methodologies for testing security controls and safeguards
3. Schedule C - Incident Response Plan: Template and procedures for responding to and managing security incidents
4. Schedule D - Regulatory Compliance Matrix: Detailed mapping of controls and procedures to specific regulatory requirements
5. Schedule E - Risk Treatment Plan Template: Standardized format for documenting risk mitigation strategies and action plans
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