Cybersecurity Compliance

Our Cybersecurity Compliance Services

We are more than a typical managed services provider: we are a cybersecurity strategy, management and compliance partner for banks and credit unions of all sizes. We understand the strict federal regulations imposed on the financial industry and provide a complete suite of cybersecurity compliance services that help keep your organization up to date with the latest regulatory requirements.

Our cybersecurity compliance services include:

• Information Security Review: Meet GLBA, FFIEC and other compliance requirements with our information security review and IT audit.
• Cybersecurity/IT Risk Assessment: Receive a thorough cybersecurity risk assessment from our industry experts to gauge your institution’s risk levels as they pertain to today’s top cyber threats and tactics.
• Sanctions Compliance: Ensure your sanctions screening program and AML program meet regulator expectations with our tool that delivers a comprehensive sanctions compliance program.
• Vendor Risk Management: Assess and track your organization’s risk from third-party vendors with a high-risk vendor evaluation.
• Cybersecurity Training Services: Train your employees and board of directors on best practices for combatting cybercrime and remain compliant with financial regulatory requirements.
• Vulnerability Assessment: Learn how cyber criminals might exploit your IT infrastructure and network entry points with our comprehensive vulnerability scanning tools.
• FFIEC Cybersecurity Compliance: Proactively prepare for FFIEC compliance with CSI’s CAT assistance that guides your organization through the agency’s latest requirements.
• Cybersecurity Compliance Consultation: Receive expert guidance on your institution’s cyber hygiene and compliance from one of our IT Governance consultants.
• Penetration Testing: Identify and prevent cybersecurity vulnerabilities to strengthen your information security program and meet GLBA compliance.