Corporate Account Takeover Policy
This Corporate Account Takeover Policy is for a bank, credit union, fintech company, or other type of financial institution to address policies, procedures, and processes related to corporate account takeovers. In general, an account takeover is a specific type of cybercrime when thieves gain control of a bank account by stealing the business’ valid online banking credentials.  An account takeover activity differs from other forms of computer intrusion, as the customer, rather than the financial institution maintaining the account, is the primary target.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Corporate Account Takeover Overview – Topic 3
- Identification Techniques – Topic 4
- Risk Mitigation Measures – Topic 5
- Incident Reporting Procedures – Topic 6
- Audit Policy – Topic 7
- Staff Training – Topic 8
- Retention of Documentation – Topic 9
This policy template (approximately 7 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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