Cybersecurity Compliance

Looking for a partner that provides a full suite of cybersecurity compliance services?

Our cybersecurity compliance services help your organization maintain a secure IT infrastructure, mitigate risks and meet the complex regulatory requirements of the financial industry.

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.

Perhaps the greatest benefit we realized with WatchDOG Wire was efficiency … The efficiencies we realized were big; huge for us, actually. And you can’t beat the fact you have a built-in OFAC checker. You really, really can’t beat that.

Jeni Brantner
Royal Credit Union
Product Settlement & Services Manager

Get In Touch

Are you looking for the edge to outperform the competition? CSI is a full-service technology and compliance partner.

Let’s Talk