Technology Compliance

Technology compliance concerns are woven into every aspect of a financial institution's operations. Our practice is staffed by technology compliance professionals and former federal regulators with a focus on information security. We have provided technology compliance services for institutions since the early 1990s, and all our programs are performed in accordance to FFIEC guidance.

Technology Compliance Services include:

• Customer Information Security Programs/Gramm-Leach-Bliley Act (GLBA)
• Information Security Risk Assessment
• Information Security Policies and Procedures
• Vendor Management Program Development/Remote Deposit Capture/Risk Assessment/ACH Risk Assessment
• Vendor SSAE 16 Review
• Electronic Banking Risk Assessment
• Disaster Recovery/Business Continuity Planning
  • Pandemic Preparedness
• Network Vulnerability Assessment/Penetration Testing
• Social Engineering Testing

Learn more about how we are uniquely qualified to serve your financial institution:
» International Banks
» Community Banks
» Credit Unions
» Bank Holding Companies
» Money Service Businesses
» Asset Management Firms