All Documents

Susan Orr has developed a series of documents and resources to help businesses solve their issues in an easy, self-sufficient manner. These documents have been crafted over a number of years from her vast range of experience in each of these subjects. She also checks them periodically to make sure they stay up-to-date, if not ahead of the curve.

Click on any of the categories below to see the documents available within that category.

Remote Deposit Capture

Remote Deposit Capture -
Merchant Bundled Templates Annual Customer Risk Analysis Merchant Business Continuity Plan Outline Merchant Incident Response Policy Outline Merchant Security Recommendations Merchant Suitability Assessment RDC Checklist Template RDC Onsite Visit Checklist & Merchant Self Certification Questionnaire RDC Risk Assessment Template RDC Sample Written Program

Outsourced Third Party Risk Management

(Vendor Management)
Outsourced Third Party Risk Management Program -
Bundled Templates Sample Written Outsourced Third Party Risk Management Program Annual Third Party Review Checklist Needs Assessment Form with Risk Rating Hardware/Software Needs Assessment Form Third Party Due Diligence Checklist Third Party Management Risk Assessment and Contract Review

Information & Cyber Security

Information and Cyber Security Preparedness and Risk Management Program

Internet Banking & Mobile Financial Services

Internet Banking and Mobile Financial Services - Document Bundle Internet Banking and Mobile Financial Services Policy Mobile Remote Deposit Risk Assessment (mRDC) Mobile Financial Services Agreement and Disclosure Sample

Incident Response Plan

Incident Response Plan -
Template

Enterprise-wide Information/Cyber Security Risk Assessment

Enterprise-wide Information Cyber Security Risk Assessment - Template

Business Continuity Management

Business Continuity Management


Susan E. Orr, CISA, CISM, CRP, CRISC

  • Certified Information Systems Auditor (CISA)
  • Certified Information Security Manger (CISM)
  • Certified Risk Professional (CRP)
  • Certified In Risk & Information System Control (CRISC)

    • Contact Susan