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Conducting an Annual Security Review

Kick off the year with a comprehensive security review.

The start of a new year is a great time to pause, reflect and plan ahead. As threats to businesses continue to evolve, strengthening your security measures is no longer optional – it’s essential.

At Five Star Bank, we are committed to helping you protect what you’ve worked so hard to build. To start the year with confidence, here are some recommended steps to include in your annual business security review.

Recommended Actions to Enhance Security:


✓ Conduct a Full Risk Assessment

Evaluate your business’s vulnerabilities, systems and operations to identify and address areas that could be at risk from evolving cyber threats or internal weaknesses.

✓ Review and Update Security Policies

Ensure your internal policies align with current industry best practices and regulations.

✓ Verify Access Controls

Audit user permissions to ensure only authorized individuals have access to sensitive data, systems and accounts.

✓ Educate Your Team

Equip your employees with ongoing education on fraud prevention, phishing, social engineering tactics and cybersecurity best practices.

✓ Update Backup and Recovery Plans

Confirm your business has secure, regular backups of critical data and a tested recovery plan in place.

✓ Strengthen Transaction Security

Regularly review transactions and statements for unusual activity. Greatly reduce the risk of unauthorized checks or ACH transactions by enrolling in Check and ACH Positive Pay. Additionally, avoid sending checks through USPS mail, as stolen mail has become a significant source of check fraud.


Here to help.

By taking proactive steps, you can help mitigate potential disruptions and position your business for a secure and successful year ahead.

For more security tips and resources to help keep your accounts secure, visit the Five Star Bank Security Center. 

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