U.S. General Services Administration. How Do I Maintain My Online Users and APCs? (Presenter name) (Presenter title) Citi
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1 U.S. General Services Administration How Do I Maintain My Online Users and APCs? (Presenter name) (Presenter title) Citi July 2012
2 This material is intended for use by the GSA only 2012 GSA SmartPay Conference Fine Tune Your Payments Program With GSA SmartPay
3 House Rules To ensure the best possible learning experience for participants, please adhere to the following house rules: Turn electronic devices to vibrate No video taping or audio recording is allowed Hold questions to end of session Ensure your participant badge is scanned to receive CLP credits For each course Take advantage of opportunities to provide feedback Please select the Citi Q&A icon on any Citi PC at the conference Answers to be ed after the conference within 60 days 3
4 How Do I Maintain My Online Users and APCs? Schedules Available at the Welcome Center All 4
5 How Do I Maintain My Online Users and APCs? Reminders Visit the Citibank Welcome Center Governor s Lobby Visit the Citibank One-on-One Lab Governor s Chambers D&E Citi Q&A Link Tell us your thoughts 5
6 How Do I Maintain My Online Users and APCs? Interactive Training Events GSA Citi offers Computer-Based Training (CBT) via the Citi Commercial Card Learning and System Support (CLASS) in CitiManager. Visit home.cards.citidirect.com and from the Web Tools tab select the CLASS link Please contact your Account or Client Manager if you are interested in setting up a training session. Training can be conducted at a Citi Training Location, on-site at your office or via the web. Regional Citi Training Locations Norfolk, VA Washington, DC 6
7 How Do I Maintain My Online Users and APCs? Interactive Training Events DoD Citi offers on-site training for its EAS at no cost for agencies meeting the required minimum participant level of 20 or more as set forth in the GSA SmartPay2 Master Contract. Regional Citi Training Locations Norfolk, VA Washington, DC Visit to view and register for these sessions On-site at your base or installation 20-participant minimum Visit and under Resources to download the On-site Training Request Form Web-Based Training (WBTs) us at CommCard.Training@citi.com and a Citi training coordinator will work with you directly for on-site or Web-Based sessions. 7
8 How Do I Manage my IBA Travel Program and Cardholders The How Do I Series The How Do I.. series is a unique education series designed to provide your learning experience with policy guidelines, roles and responsibilities, with instruction on Citi s tools and technology. How Do I Manage My CBA Travel Program (DOD and GSA) Guidance and Policy How Do I Manage My IBA Travel Program (DOD and GSA) How Do I Manage My CBA Purchase Program Roles and Responsibilities Tools and Technology How Do I Learning Guideposts Useful Information and Tips Warnings and things to watch out for Additional information and resources 8
9 Goals & Objectives This course is designed to assist you in achieving the following objectives: Helping the APC improve their capabilities with Citi s online tools Facilitate the APC s ability to support their user community and to be a proper steward of their online users 9
10 Agenda OMB Policy, Online Security and Stewardship 1. OMB and Information Security Policy for GSA SmartPay Program Online Users 2. Proper Stewardship of My Online Community 3. Passwords and Multifactor Authentication 4. Message Boards, Library and Online Resources Online User Management Process 5. Setting Up APCs Within Citi s Tools 6. Self-Registration and Registration Reset 7. Searching for Users 8. Assigning Privileges and Access to Cardholder Information 9. Merging IDs 10
11 1. OMB and InfoSec for GSA SmartPay Program Online Users 11
12 How Do I Maintain my Online Users and APCs OMB and Information Security Policy Appendix III to OMB Circular No. A-130: Establishes a minimum set of controls to be included in Federal automated information security programs; Assigns Federal agency responsibilities for the security of automated information; and Links agency automated information security programs and agency management control systems established in accordance with OMB Circular No. A-123. OMB Circular No. A-130: Appendix III Automated Information Security Programs: Agencies shall implement and maintain a program to assure that adequate security is provided for all agency information collected, processed, transmitted, stored, or disseminated in general support systems and major applications. 12
13 2. Proper Stewardship of My Online Community 13
14 Proper Stewardship of My Online Community It is important to make sure that when a profile has been established for someone that the entitlements they have correspond with their job responsibilities. From time to time as job roles and responsibilities change, you have to manage entitlements to ensure proper stewardship of your online community. When and APC leaves their position, it is important to remove their access in CCMS and CitiManager. The APC community must police their own members since the banks are not automatically informed of APC changes 14
15 Proper Stewardship of My Online Community What Does Stewardship Include? 1. Setting up new APCs and Non-Cardholders 2. Removing access to old APCs who no longer have authority to see cardholder data. 3. Updating Primary Points of Contact for a Hierarchy 4. Maintaining accurate contact information for known APCs to assist Citi, Cardholders and other APCs 5. Communicating and Disseminating Program Information 15
16 3. Passwords and Multifactor Authentication 16
17 How Do I Maintain my Online Users and APCs? Passwords and Multifactor Authentication Password Overview Coming This Fall To help ensure greater security for our online community, Citi will be updating its MFA procedures to provide greater security though dynamic passwords. Passwords Remain Active: 90 Days Password Change Notifications:15 Days prior to expiration Cardholder passwords do not expire Passwords can be changed on-demand in your CitiManager Profile Self service password reset is available on CitiManager Multifactor Authentication (MFA) Overview Security policies demand more than just passwords Citi uses 3 Question and Answer options that are unique to each user Neither Citi nor any APC can view your MFA questions MFA Questions can be reset if they are forgotten 17
18 Passwords and Multifactor Authentication More than 25% of all help desk calls are for password resets 18
19 Passwords and Multifactor Authentication 19
20 Passwords and Multifactor Authentication 20
21 Passwords and Multifactor Authentication 21
22 How Do I Maintain my Online Users and APCs? Passwords and Multifactor Authentication 22
23 How Do I Maintain my Online Users and APCs? Passwords and Multifactor Authentication 23
24 Passwords and Multifactor Authentication 24
25 Passwords and Multifactor Authentication 25
26 How Do I Maintain my Online Users and APCs? Passwords and Multifactor Authentication 26
27 How Do I Maintain my Online Users and APCs? Passwords and Multifactor Authentication 27
28 How Do I Maintain my Online Users and APCs? Passwords and Multifactor Authentication 28
29 4. Message Boards, Library and Online Resources 29
30 Message Boards, Library and Online Resources Citi Message Board Allows Citi to communicate and share information with clients pertaining to any program enhancements and system maintenance. The number one method to advise customers of system maintenance and enhancements Citi Library Provides for a secure file transfer method when sharing files with Citi. Major uses; Document Sharing (Provides for upload and download) File Delivery Program Reports Reference Material System Logs Citi Online Resources Citi periodically posts links that will take you to additional reference materials, such as; User guides, Job aids, and Links to program support sites under Links/Help Links can also be Agency or Program specific upon request 30
31 Message Boards, Library and Online Resources 31
32 Message Boards, Library and Online Resources Details on new system enhancements are available in the Library about 1 to 2 weeks prior to the release date 32
33 Message Boards, Library and Online Resources 33
34 5. Setting Up APCs Within Citi s Tools 34
35 Setting Up APCs Within Citi s Tools Where To Set Up and APC When setting up an APC with a Citi profile, you want to make sure that you create that profile using the CitiDirect Card Management System (CCMS) module APCs setup using CCMS gives them default access to CitiManager and CCMS automatically Non Cardholders needing only CitiManager or CCRS access can be setup directly in CitiManager, if you have the create user privilege available to you. Steps To Set Up and APC Setup the APC in CCMS New APC receives 2 notices and registers online 35 CCRS and additional entitlements can be provided to the new APC via CitiManager
36 Setting Up APCs Within Citi s Tools If you are setting up an new APC. ALWAYS set them up through CCMS. It will save you a lot of effort later!!! 36
37 Setting Up APCs Within Citi s Tools 37
38 Setting Up APCs Within Citi s Tools 38
39 Setting Up APCs Within Citi s Tools 39
40 Setting Up APCs Within Citi s Tools Be sure that the Create Login Account is checked or a CitiManager ID will not be generated 40
41 Setting Up APCs Within Citi s Tools All 41
42 Setting Up APCs Within Citi s Tools 42
43 Setting Up APCs Within Citi s Tools All 43
44 Setting Up APCs Within Citi s Tools 44
45 6. Self-Registration and Registration Reset 45
46 Self-Registration and Registration Reset Self Registration for the Non Cardholder Self Registration is for all non cardholder users (APC, AO, Reports Only, Auditor, etc) Each user ID will get 2 s Temporary Registration ID Temporary Registration Password s are sent to the that was provided during the ID setup Temporary IDs are valid for 60 days Double check with the new APC that they received the . If not, validate that their address is correct or have them double check the Junk Mail Folder 46
47 Self-Registration and Registration Reset 47
48 Self-Registration and Registration Reset 48
49 Self-Registration and Registration Reset 49
50 Self-Registration and Registration Reset 50
51 Self-Registration and Registration Reset This is a great opportunity to practice your Copy and Paste skills! CTRL + C = Copy CTRL + V = Paste 51
52 Self-Registration and Registration Reset 52
53 Self-Registration and Registration Reset 53
54 Self-Registration and Registration Reset 54
55 Self-Registration and Registration Reset 55
56 Self-Registration and Registration Reset 56
57 Self-Registration and Registration Reset Resetting a Registration for the Non Cardholder The ID and Password provided in the registration is valid for only 60 days Resetting the expire registration is quicker than entering the information a second time If an incorrect was used originally, you can update the during the Registration Reset Process 57
58 Self-Registration and Registration Reset 58
59 Self-Registration and Registration Reset 59
60 Self-Registration and Registration Reset Expired Registrations are older than 60 days. Pending Registrations are less than 60 days old, but the user needs to resend the registration details 60
61 Self-Registration and Registration Reset 61
62 Self-Registration and Registration Reset 62
63 Self-Registration and Registration Reset 63
64 Self-Registration and Registration Reset 64
65 7. Searching for Users 65
66 Searching for Users The purpose of searching for IDs is to allow you to find out who within your organization has a profile to access to CitiManager. 66
67 Searching for Users 67
68 Searching for Users Searching for users is essential to all aspects of Managing online Users 68
69 Searching for Users Selecting Activated or Deactivated is a great way to speed up your search 69
70 Searching for Users 70
71 How Do I Maintain my Online Users and APCs Searching for Users 71
72 8. Assigning Privileges and Access to CH Information 72
73 Assigning Privileges and Access to CH Information Assigning Privileges Most of the functions within the CitiManager modules are entitlement driven These entitlements are associated with the privileges you have been assigned An APC s entitlements determine what type of cardholder information you are able to access Non-Cardholders have a default profile that is created when you set them up in CCMS All Non Cardholder profiles may require updates Typical updates may include; Access to CCRS New user creation Password reset capability Only Non Cardholders may have their privileges updated. Cardholder only Profiles cannot be modified 73
74 Assigning Privileges and Access to CH Information The search qualifiers help you refine your search. Contains acts as a wildcard search 74
75 Assigning Privileges and Access to CH Information 75
76 Assigning Privileges and Access to CH Information Assigning entitlements is inherited. You must have the entitlement yourself before you can provide it to someone else 76
77 Assigning Privileges and Access to CH Information 77
78 Assigning Privileges and Access to CH Information 78
79 Assigning Privileges and Access to CH Information 79
80 Assigning Privileges and Access to CH Information 80
81 Assigning Privileges and Access to CH Information 81
82 Assigning Privileges and Access to CH Information 82
83 Assigning Privileges and Access to CH Information 83
84 Assigning Privileges and Access to CH Information
85 Assigning Privileges and Access to CH Information
86 Assigning Privileges and Access to CH Information
87 Assigning Privileges and Access to CH Information
88 9. Merging IDs 88
89 Merging IDs The purpose of Merging IDs is to allow users to combine multiple IDs into a single ID, so they do not have to do multiple logins. When merging IDs, make sure that you merge any IDs that may have lesser permissions into the ID that has the greater permissions. Before you can merge an ID, both IDs must be fully registered so that the Password and MFA questions are established 89
90 Merging IDs 90
91 Merging IDs 91
92 Merging IDs 92
93 Merging IDs You are always pulling the privileges into the ID that you are presently logged on with (Your Primary ID) The Alternate ID must have been previously registered 93
94 Merging IDs The MFA answers are for the Target ID being PULLED in 94
95 Merging IDs 95
96 Merging IDs 96
97 (Facilitator Name) Department o Defense 97
98 IRS Circular 230 Disclosure: Citigroup Inc. and its affiliates do not provide tax or legal advice. Any discussion of tax matters in these materials (i) is not intended or written to be used, and cannot be used or relied upon, by you for the purpose of avoiding any tax penalties and (ii) may have been written in connection with the "promotion or marketing" of any transaction contemplated hereby ("Transaction"). Accordingly, you should seek advice based on your particular circumstances from an independent tax advisor. Any terms set forth herein are intended for discussion purposes only and are subject to the final terms as set forth in separate definitive written agreements. This presentation is not a commitment to lend, syndicate a financing, underwrite or purchase securities, or commit capital nor does it obligate us to enter into such a commitment, nor are we acting as a fiduciary to you. By accepting this presentation, subject to applicable law or regulation, you agree to keep confidential the information contained herein and the existence of and proposed terms for any Transaction. Prior to entering into any Transaction, you should determine, without reliance upon us or our affiliates, the economic risks and merits (and independently determine that you are able to assume these risks) as well as the legal, tax and accounting characterizations and consequences of any such Transaction. In this regard, by accepting this presentation, you acknowledge that (a) we are not in the business of providing (and you are not relying on us for) legal, tax or accounting advice, (b) there may be legal, tax or accounting risks associated with any Transaction, (c) you should receive (and rely on) separate and qualified legal, tax and accounting advice and (d) you should apprise senior management in your organization as to such legal, tax and accounting advice (and any risks associated with any Transaction) and our disclaimer as to these matters. By acceptance of these materials, you and we hereby agree that from the commencement of discussions with respect to any Transaction, and notwithstanding any other provision in this presentation, we hereby confirm that no participant in any Transaction shall be limited from disclosing the U.S. tax treatment or U.S. tax structure of such Transaction. We are required to obtain, verify and record certain information that identifies each entity that enters into a formal business relationship with us. We will ask for your complete name, street address, and taxpayer ID number. We may also request corporate formation documents, or other forms of identification, to verify information provided. Any prices or levels contained herein are preliminary and indicative only and do not represent bids or offers. These indications are provided solely for your information and consideration, are subject to change at any time without notice and are not intended as a solicitation with respect to the purchase or sale of any instrument. The information contained in this presentation may include results of analyses from a quantitative model which represent potential future events that may or may not be realized, and is not a complete analysis of every material fact representing any product. Any estimates included herein constitute our judgment as of the date hereof and are subject to change without any notice. We and/or our affiliates may make a market in these instruments for our customers and for our own account. Accordingly, we may have a position in any such instrument at any time. Although this material may contain publicly available information about Citi corporate bond research, fixed income strategy or economic and market analysis, Citi policy (i) prohibits employees from offering, directly or indirectly, a favorable or negative research opinion or offering to change an opinion as consideration or inducement for the receipt of business or for compensation; and (ii) prohibits analysts from being compensated for specific recommendations or views contained in research reports. So as to reduce the potential for conflicts of interest, as well as to reduce any appearance of conflicts of interest, Citi has enacted policies and procedures designed to limit communications between its investment banking and research personnel to specifically prescribed circumstances Citibank, N.A. All rights reserved. Citi and Arc Design is a registered service mark of Citigroup Inc.. In January 2007, Citi released a Climate Change Position Statement, the first US financial institution to do so. As a sustainability leader in the financial sector, Citi has taken concrete steps to address this important issue of climate change by: (a) targeting $50 billion over 10 years to address global climate change: includes significant increases in investment and financing of alternative energy, clean technology, and other carbonemission reduction activities; (b) committing to reduce GHG emissions of all Citi owned and leased properties around the world by 10% by 2011; (c) purchasing more than 52,000 MWh of green (carbon neutral) power for our operations in 2006; (d) creating Sustainable Development Investments (SDI) that makes private equity investments in renewable energy and clean technologies; (e) providing lending and investing services to clients for renewable energy development and projects; (f) producing equity research related to climate issues that helps to inform investors on risks and opportunities associated with the issue; and (g) engaging with a broad range of stakeholders on the issue of climate change to help advance understanding and solutions. Citi works with its clients in greenhouse gas intensive industries to evaluate emerging risks from climate change and, where appropriate, to mitigate those risks. efficiency, renewable energy & mitigation
99 Logo 2012 Citibank, N.A. All rights reserved. Citi, Citi and Arc Design and CitiDirect are trademarks and service marks of Citigroup Inc., used and registered throughout the world. 99
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