The Financial Institution Security Audit identifies information technology risks to meet regulatory requirements.


Our financial institution assessments include, but are not limited to:

  • a review of information security practices
  • business continuity planning and vendor management practices
  • assessment of electronic banking activities, physical security, and general information technology department operations

Financial institutions must be able to provide evidence to show they have taken appropriate steps to protect their customer’s financial data and personal information.  

A Financial Institution Security Assessment provides an unbiased review and documentation of your current security posture.  We also provide detailed information you need to improve your security posture and prepare for regulatory examinations.

We are experienced in providing audits that meet the requirements of NCUA Guidelines, FFIEC IT Handbooks, and Gramm Leach Bliley legislation.  

Tailored Solutions 

Our knowledgeable security consultants provide expertise. We run tools against your networks to assess your financial institution's security posture. Each process is designed specifically to meet your organization’s regulatory requirement.  

You will receive a detailed documented assessment with recommendations.