Regulatory Compliance

Looking for a partner who understands compliance?

CSI is a trusted advisor in the regtech industry, providing regulatory compliance software and services to thousands of customers worldwide. Our solutions help keep your business compliant with today’s top federal regulations, including OFAC, USA PATRIOT Act, FinCEN, Gramm-Leach-Bliley Act, BSA AML and many more.

Cybersecurity and Compliance Services

Cybersecurity compliance is no longer just an IT issue—it’s a challenge that affects your entire enterprise. CSI’s cybersecurity compliance and training services allow you to tighten your network’s security framework, educate your staff and remain compliant.

Features

Calculate Your Cybersecurity Risk Levels
Calculate Your Cybersecurity Risk Levels

Remote Cybersecurity Training for Staff and Board of Directors
Remote Cybersecurity Training for Staff and Board of Directors

High-Risk Vendor Evaluation
High-Risk Vendor Evaluation

Incident Response Readiness
Incident Response Readiness

Cybersecurity and IT Risk Assessment

The integrity of your organization’s information security is paramount to your success. Classifying your assets to identify weaknesses and implementing protective controls are critical components of mitigating your cyber risk. CSI’s cybersecurity and IT risk assessment helps classify and evaluate the level of risk associated with your cyber presence to ensure your systems and data are secure. During your cybersecurity risk assessment, our experienced IT risk and compliance experts will:

  • Assess inherent risk levels of your informational assets
  • Identify network access points, remote access connections and data flow
  • Conduct on-site interviews with staff
  • Review policies and procedures as well as previous audits
  • Calculate your current risk levels and outline residual risk levels
  • Provide an easy-to-follow cybersecurity assessment report showing risk scores for your systems
  • Use NIST guidelines

High-Risk Vendor Evaluation

Your organization’s vendors are an enormous asset. But they also have the potential to be a tremendous liability. Ensure you calculate the risk of doing business with third-party vendors with CSI’s high-risk vendor evaluation. Our vendor evaluations:

  • Are based on the Banking Industry Technology Secretariat (BITS) framework
  • Provide a clear picture of vendor controls
  • Review high-risk vendor security elements

Cybersecurity Training for Employees

Your front-line employees are the lifeblood of your business. However, modern phishing and social engineering schemes attempt to exploit these employees to access your network. Keep your staff trained and ready for these cyber threats with CSI’s cybersecurity training service. Our cybersecurity training service for employees strengthens your organization’s security framework with:

  • Remote training sessions for convenience
  • Employee education on today’s top threats
  • Best practices for information security, passwords and physical security

Cybersecurity Training for Boards of Directors

Under the FFIEC Management Booklet of the IT Handbook, your board of directors is required to remain actively engaged in, and fully govern, IT management and IT governance training. CSI’s cybersecurity training teaches your board of directors new and emerging cyber threats to ensure that they have:

  • Access to accurate, timely and relevant industry information
  • A foundation to maintain a vigilant cybersecurity compliance program
  • Guidance to deal with cybersecurity incidents within the organization

BCP Tabletop Testing and Incident Response

Whether for business continuity planning (BCP) or cybersecurity incident response, CSI offers tabletop testing services to help your organization gauge its level of preparedness for disaster recovery. Our consultants work with members of your staff to test the recovery plans you’ve created by:

  • Developing a test scenario for your unique institution
  • Facilitating a tabletop discussion with your staff to role-play the emergency scenario
  • Determining the strength of your incident response plan
  • Providing a detailed report of our observations and the tabletop test results
  • Suggesting recovery plan enhancements and recommendations for identified weaknesses

FFIEC’s CAT Assistance

CSI can assist financial institutions with completing the FFIEC’s Cybersecurity Assessment Tool (CAT) to further maintain a robust cyber posture and mitigate risks.

 

At CSI, they anticipate what the next step will be in a hacker’s mind. They are my eyes and ears.

Leigh Pharr
First Landmark Bank, Senior Vice President of Administration

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