Corporate Account Takeover Policy
The purpose of this Corporate Account Takeover Policy Template is for a bank, credit union, fintech company, or other type of financial institution to supplement and expand upon the organization’s Bank Secrecy Act Policy by addressing policies, procedures and processes related to corporate account takeovers.
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 Corporate Account Takeover Policy Template (approximately 7 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
NOTE: The complete contents of this product are also included in the Bank Secrecy Act Policy Template – Comprehensive Version.
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When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.
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