Banks and Credit Unions

Did you know that even if you outsource all of your core processing, YOU are still required to have Business Continuity and Disaster Recovery plans that cover all operations including headquarters, branches, and call centers?

Did you also know that your Information Security program has to cover your local area networks, file servers, PC’s, mobile devices, custom applications, and third-party providers?

If you answered “no” to any of those questions, you’re not alone. We are experts in helping banks and credit unions comply with the dizzying array of regulatory requirements around privacy, security, business continuity, and disaster recovery.

Whether you’re on an MOU or want to get ahead of the curve, our team of experts is here to help.

We know that banks and credit unions are in the business of making money for their shareholders and members while having a positive effect on the communities they serve. Protecting customer data and ensuring operational resilience shouldn’t be non-contributing overhead — it should advance your business.
And of course, all of our services are backed by our AuditArmor™ Guarantee!

Contact us to discuss how our financial institution services can help reduce costs, boost your brand, and improve financial performance. Contact Us


  • Cybersecurity
    • Compliance Action Plan
    • Program Strategy and Implementation
    • Risk Assessment
    • Awareness and Training
    • Vulnerability Assessment and Penetration Testing
    • Application Security
    • Incident Response
  • Privacy
    • Compliance Checkup
    • Program Strategy and Implementation
    • Risk Assessment
    • Awareness and Training
    • Incident Response
  • Business Continuity
    • Compliance Checkup
    • Program Strategy and Implementation
    • Risk Assessment
    • Business Impact Analysis
    • Business Continuity Plan Development
    • IT Disaster Recovery Planning
    • Workplace Safety
    • Crisis Management Planning
    • Training and Exercise
  • Audit
    • FFIEC Compliance
    • Network and Application Security
    • Internal Financial Controls
    • Privacy
We are experts in the risk management standards and regulations relevant to your financial institution, including:

  • COSO ERM-IF
  • FDICIA
  • FFIEC
  • GLBA
  • ISO 31000
  • PCI DSS
  • Sarbanes-Oxley 404