Anitian Enterprise Security
888.ANITIAN
info@anitian.com

Financial Services Regulatory Compliance

Financial organizations, particularly regional credit unions and banks, represent one of the most active areas of fraud, intrusion and information abuse. The federal Gramm-Leach-Bliley Act (GLBA) is designed to help financial institutions protect vital customer and financial data. However, the regulation is complex and can place great demands on any organization to become compliant.

Anitian offers a comprehensive suite of services to assist financial organizations with meeting compliance requirements as well as improving overall information security.

Services offered by Anitian include:

  • Risk Assessment
    Identify critical assets, analyze risk and document risk reduction efforts. See Anitian’s Risk Assessment page for additional information.
  • Compliance Gap Assessment
    Determine the current state of compliance, identify gaps and recommend steps to remedy those gaps.
  • PCI Compliance Assessment
    Assess organization, network and systems for compliance with the PCI-DSS.
  • Vulnerability Scanning
    Conduct regular security scans of systems to determine their state and ensure compliance with policies.
  • Penetration Testing
    Conduct tests to determine what security vulnerabilities exist on systems.
  • Enterprise Security Assessment
    Anitian’s Enterprise Security Assessment is a comprehensive suite of security assessment services including penetration testing, configuration review, social engineering, policy review and regulatory compliance assessment.
  • IT Controls Assessment
    Analyze the configuration of key systems, infrastructure components or security controls to assess effectiveness.
  • Policy & Procedure Development
    Review all organization security policies and procedures for compliance with FFIEC and NCUA rules as well as other applicable regulatory issues.
  • Disaster Recovery & Business Continuity Planning
    Assess business objectives, risks and resources and develop sound Business Continuity Plans (BCP) to ensure continuous operation after a disaster or serious incident.
  • Incident Response Planning
    Analyze business risks and develop procedures to respond and handle security or disaster events.
  • Managed Security Services
    Anitian offers a extensive set of managed analysis and monitoring services.

For more information, please call 888.ANITIAN, or email Anitian Enterprise Security.