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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 uses our exclusive Industry Security Maturity ProfilesTM (ISMP) to analyze and audit your environment for compliance with GLBA. These profiles combine established security standards such as FFIEC,  ISO17799, CobiT and ITIL with the GLBA regulation to provide a financial institutions a focused maturity profile.  Using this profile, our team can audit your security posture in comparison to other, similar financial organizations, thus providing an audit that is uniquely relevant to your organization.

Anitian offers the following services for financial organizations.

  • Risk Analysis
    Review your organization's exposure to threats. Develop risk models and profies that define probabilities of information security risks. Recommend methods and solutions to reduce risk profile.

  • GLBA Compliance Assessment
    Analyze business for compliance with the security aspects of the Gramm-Leach-Bliley Act. Report on any deficiencies and offer recommendations to ensure compliance.

  • NCUA Security Assessment
    Assess credit union for compliance with the NCUA security standards and expectations. Report on any problems and recommend solutions to ensure compliance.

  • Administrative Review
    Review of all organization security policies and procedures for alignment with GLBA, NCUA, or FFIEC standards.

  • PCI Compliance
    Anitian offers comprhensive PCI compliance services. Anitian is a Qualified Security Assessor (QSA) for PCI. Click here for more information.

  • Security Solutions & Remediation Planning
    Architect and implement necessary security improvements.

  • Train & Educate Staff
    Educate staff on proper security practices and procedures.

  • Certify compliance
    Assess the effectiveness of security measures and certify their proper use.

  • Monitoring
    On-going monitoring and validation to ensure compliance.

Contact Anitian for additional information or assistance.

 

Services

> Overview

> IT Audit & Assessment

  - Security Assessment

  - Penetration &
    Application Testing

  - Regulatory Compliance

  - PCI Compliance

  - Infrastructure Certification

  - Policy Development

  - Incident Response
    & Forensics

 > Security Integration

   - Technology Integration

   - Identity Management

   - Network Engineering

   - Training & Education

> Managed Services

   - Security Analysis
     Managed SIM/SEM

   - Managed Firewall / UTM

   - Managed IDS / IPS

   - Validation & Reporting

 

> Request a Quote

> Request Information

> Support

 

 

 
 

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