Financial Institution Web Site Audits

Bank Web Site
Auditing Service:

Bank Web Site Audits
(Information about the web site audit)

How your institution benefits
from a web site audit

Web site audit information request form

Other Auditing Services:

Internet penetration audit testing
(As required by examiners, an independent diagnostic test performed by a qualified IT auditor. )

CU Web Site Audits
(Web site audits for credit unions)

Hospital Medical Records Security
(Independent third party external test of medical
professional organization's connection
to the Internet for known vulnerabilities.)

Other Services:

Complementary "Internet Banking News"
(Published weekly covering Internet compliance, privacy, & security issues with over 2,900 subscribers)

US Banks on the Internet
(List of Financial Institutions)

US Credit Unions on the Internet
(List of credit unions by state)

Customer Service
(What you deserve and expect)

Experience
(Over 40 years in banking that includes 21 years as a bank examiner)

Company Information
R. Kinney Williams, President, CFE, CISM
Certified Information Security Manager
Yennik, Inc.
4409 101st Street
Lubbock, Texas 79424
806-798-7119
Examiner@yennik.com

Updated 03/05/2010
to ensure current information.

The Weekly IT Security Review
A weekly email that provides an effective
method to manging IT operations.

Electronic Banking Examination Manual

The examiners require banks, savings and loans, and credit unions that have a web site to comply with consumer compliance, advertising, notifications, weblinking, and other federal Internet regulations.

Seven reasons to use our web site auditing services?

We audit web sites for over 17 federal regulations and 130 separate compliance issues that relate to a financial institution's web site. The implications of emerging electronic financial services, which includes your web site, could cause unwanted criticism from examiners as well as potential liability to your institution, officers, and directors from civil money penalties and law suites.

We are the nation's leading provider of bank web site auditing services for banks, savings and loans, and credit unions. We have performed web site audits for more than ten years. Our family of clients are located in 42 states and range in size from $25 million to over $13 billion in assets. Mr. Williams' 40 years of experience includes 21 years as a bank examiner. This experience brings you the examiner's perspective regarding Internet banking issues.

Lean more about web site audits at Bank Web Site Audits or View an animation outlining the steps of a Web Site Audit.

The regulatory Internet guidelines require in part "a monitoring system implemented to review continually the content and operation of the online programs to prevent inadvertent or unauthorized changes that may affect compliance with the regulations." After performing the Initial Web Site Audit, we will monitor your site either semi-annually, quarterly, or monthly to ensure continual compliance with FFIEC guidelines, which authorizes you to display our audit seal on your home page.

For information about the different web site auditing options, pricing, company due diligence, etc., please complete the web site audit information form. Or, please email Kinney Williams at examiner@yennik.com or call 800-920-7119.

Click here to receive a complementary copy of

1) FFIEC Internet Guidelines
2) FDIC Paper on Internet Security
3) OCC's Infrastructure Threats and Intrusion Risks
4) Uniform Rating System for Information Technology, or
5) NCUA - Security Program and Guidelines for Safeguarding Member Information
6) NCUA - e-Commerce Guide for Credit Unions
7) Weblinking: Identifying Risks and Risk Management Techniques
8) Key Risk Measurement Tool for Information Security Operational Risks
9) Narrative for Key Risk Measurement Tool for Information Security Operational Risks
10) Best Practices for Software Patch Management
11) Authentication in an Internet Banking Environment

Our web sites received over 3,000,000 hits during the year.
Thank you