ANITIAN ENTERPRISE SECURITY

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 Profiles^TM (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.