We can provide proven, workable solutions to management’s growing responsibility for Risk Assessments by providing facilitation assistance including education and training in all of the following areas:

  • Enterprise-wide (ERM)
  • Information Technology Audit
  • Information Technology Operations
  • Information Security
    • NIST 800-30, Rev.1, 800-39
    • GLBA 501(b)
    • FFIEC IT Booklet – Info Security
    • NCUA Appendix A to Part 748
    • HIPPA – Privacy & Security Rules
  • Cybersecurity
  • ID Theft/Red Flag
  • Business Continuity Threat and Business Impact Analysis
  • Wire Transfer
  • ACH
  • Internet Banking
  • Remote Deposit & Branch Capture
  • Virtualization
  • BSA/AML
    • OFAC
    • CIP
  • Project Management
  • Vendor Management
  • Social Media