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 cybersecurity company: we are an IT security, strategy and management partner specializing in cybersecurity for banks and other financial institutions. 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 cybersecurity compliance in the financial sector.

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 virtual CIO consultants.

In a recent audit, the auditor commented that he was impressed with the improvements we’d made as a result of our partnership with CSI, including additional controls now in place that were not available to the bank prior to working with CSI.

Jerry C. Lyon
Community 1st Bank, President and CEO

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