Review Policies and Procedures For Compliance
Compliance Assurance for a Secure Future
IT Security and Cyber Security employee policies, internal compliance routines, and standards for compliance form the foundation of a compliance program. Our plans are comprehensive, editable, and can actually be used with simple checklists, self-audits and other tools specific to the finance industry.
Our Process
Training
We provide a unique platform where we can assess whether employees have received enough information that you can reasonably expect knowledge of the requirements. For production personnel especially, the cross-certification of previous courses can save hours of time and frustration with redundant requirements.
IT/Cyber Audit
Our low-cost, supervised self-audit system allows us to collect workpapers, documentation, infrastructure assessments, and operating information without the expense and time of an on-site audit. Our expertise in the finance industry allows us to avoid re-assessing risks already addressed elsewhere in the financial services industry regulatory scheme.
Red Flag Information Security and Identity Theft Plan
Information Security Red Flag and ID Theft section of the complete IT Security Plan.