With the increased scrutiny and impending heightened regulation of the Financial Services industry, the federal and state government, Office of the Comptroller of the Currency (OCC) and Office of Thrift Supervision (OTS) continue to increase the level of compliance required and amend current compliance standards for financial services organizations. Information Technology compliance requirements continue to evolve and often present great challenges for such institutions.
We are focused on providing expert Information Technology FFIEC Compliance services to financial services firms of all sizes throughout the country. Specifically, we assist compliance and internal audit departments with:
- Information Technology Audit Services
- Information Technology Risk Assessments and Review
- Development of IT Policies and Standards
- Vulnerability Analyses and Testing
- Attack and Penetration Testing
To meet the increasing demands of the regulators, our team of expert professionals works closely and seamlessly with you to:
- Create best practice risk assessments and/or enhance your existing Information Technology risk assessment methodologies in accordance with COBIT/ITEL standards
- Execute Information Technology Audits and testing to ensure compliance with FFIEC Examination Guidelines.
- Provides Vulnerability Testing services of your internal and external networks utilizing the latest tools and techniques in accordance with FFIEC guidelines..
- Develop written Information Technology policies and procedures which meet FFIEC Standards.
- Identify potential Information Technology control weaknesses in the Information technology infrastructure before an examination and work closely with you to remediate potential areas of concern quickly.
At Control Solutions International, our Information Technology professionals have over 25 plus years of actual IT operational, Security and IT Audit experience with Financial Services Organizations.
Contact our Information Technology Compliance experts to learn how we can assist you in meeting the ever changing regulatory challenges of today and of the future.