In recent years, regulatory bodies have introduced a plethora of laws and standards that have given rise to the need for information technology compliance testing. Our experience working with FFIEC, FDIC, NCUA and other regulators provides the perspective you need. Understanding the implications of applicable regulations, performing  risk assessments to see how you are measuring up against them, monitoring controls, and documenting and enforcing  IT controls can be challenging for your internal team to balance. Let our information technology specialists take on the task of monitoring your IT compliance to avoid fines and unwanted regulatory scrutiny.

IT Compliance Services

• Gramm-Leach-Bliley Act (GLBA)
  • Information risk assessments
  • Vendor management program
• Red Flags Identity Theft
• ACH audit
• Health Insurance Portability and Accountability Act (HIPAA)
• HITECH compliance
• ATM TG-3/TR-39 PIN encryption audit