Choosing a partner with no banking experience can lead to far more insight than you can ever handle, and recommendations that could slow down your core mission: providing banking services to your clients. An inexperienced consultant can leave you ill-prepared for the next regulatory exam.
We provide a wide range of security services to banks and financial services firms. These include investment, international, national, regional and community banks, holding companies, banker's banks, technology service providers, core processors and pretty much every element of the banking community. We work with banks of all sizes - from small community banks with less than $30 million in assets to large international banks with hundreds of billions of dollars in assets. We have assisted banking institutions supervised by all agencies under the supervision of the FFIEC, including FDIC, OCC, OTS, and FRB. Our services comply with the majority of IT security supervisory practices and examination expectations of your regulator IT.
We offer a variety of services that map examination standards with the IT risks associated with confidential customer information and GLBA Act protections, such as: