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Complete IT Audits for Financial Institutions compliant with FDIC Standards for Part 364. Safeguarding Customer Information
Appendix B of Part 364 of the FDIC’s Rules and Regulations requires each bank to implement a comprehensive written information security program that includes administrative, technical, and physical safeguards appropriate to the size and complexity of the bank and the nature and scope of its activities. Each bank must regularly test the key controls,
systems, and procedures of the information security program. These tests should be conducted or reviewed by independent third parties.
Risk Assessments by Category, Threat, Privacy and Safeguards that meet or exceed GLBA standards Information Security Review and Risk Assessment Due to regulatory directives included in the Gramm-Leach-Bliley Act of 1999(GLBA) and other regulatory statements and bulletins, Banks have a need to 1) identify and assess risk to customer information, 2) design and implement a security program to control the risks to customer information, 3) test key controls, 4) train bank personnel, 5) adjust this risk management program on a continuing basis to account for changes in technology and internal/external threats to their information security.
Training on Emergency Procedures and Disaster Recovery Procedures
Testing of Backup sites, Alternative Processing sites and Contingency Plans by a Independent Third Party is the best way to find problems that may have been overlook by in-house staff. Proud Member of
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