<

 
 

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.

Our typical Financial Services audit includes:

  • Risk Analysis
    Review your organization's exposure to known threats.

  • GAP Analysis
    Determine the existing state of your organization and security challenges.

  • Policy and procedure review
    Review of all organization security policies and procedures for compliance with GLBA regulations.

  • Security assessment
    Assess networks, systems and access for security weaknesses.

  • Standards Adherence
    Analyze business against established standards using Anitian's exclusive Industry Security Maturity ProfilesTM.

  • Compliance Analysis
    Review organization for compliance with relevant regulations.

  • Payment Systems Analysis
    Anitian uses special analysis for ecommerce, Fedline and payment systems.

  • Remediation Reporting
    Report results of audit and develop remediation measures. Anitian's reports include high-level executive reporting as well as detailed, technical reports.

  • Implement Security Improvements
    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.

The result is a comprehensive process to increase the security and efficiency of your organization. Anitian's has complete audits at dozens of financial organizations, both large and small. Our team also participates in numerous alliances and professional groups to keep up to date on the latest methods and strategies for GLBA compliance.

For additional information, please contact info@anitian.com.

Services

> Services Home

> Overview

> Audit & Assessment

  - Risk Assessments

  - Penetration Testing

  - Compliance

 > Remediate & Optimize

   - Identity Management

   - Policy Development

   - Network Engineering

   - Systems Integration

   - Training & Education

   - Technical
     Documentation

> Monitor & Govern

   - Validation & Reporting

   - Managed Security

   - SecureLink for Small
     Business

   - Incident Response
     & Forensics

   - Emergency Response

 

 
 

All material in this web site is copyright © 1995-2006, Anitian Corporation. All Rights Reserved Worldwide
Please read our copyright and privacy policy page for more information.