July 1, 2016 - 1:24pm
#1
We are currently evaluating the security around our wire and electronic funds transfer (ACH) functions. I would be interested in the following:
1) Who (which department) in your credit union performs the wire and EFT functions? Is it the same department?
2) Does your credit union have a designated secured space (i.e. wire room) in which these functions are performed?
3) Does your credit union have designated computer terminals for performing wires and ACH transactions, or does staff use the same computer for these transactions as well as other assigned daily tasks?
4) If your CU has a secured area, who has been assigned access?
Any information and feedback is appreciated.
