GLBA COMPLIANCE ASSESSMENT

GLBA Compliance and Risk Assessment

We conduct a risk assessment to catalog the systems used for managing GLBA data and to identify threats and vulnerabilities that put the information at risk, for the outcome of the GLBA risk assessment we developed and implemented a tailored GLBA compliance program, which include:

• GLBA Compliance Program plan

• GLBA Data maps of all processes that transmit, process, and store PII

• GLBA Policies, processes, and standards

• GLBA Awareness, training, and education plan

• GLBA Service providers agreement and process evaluation

• GLBA Ongoing risk management and Governance

• GLBA Ongoing GLBA risk assessment and Gap analysis

• GLBA Vulnerability Assessment and Penetration Testing

Our GLBA Controls Audit verifies your institution’s existing controls against GLBA regulatory standards and banking best practice guidelines.

GLBA Compliance Services

While fraud has always been a challenge in the finance industry the GLBA highlighted challenges and put forward a modernized approach for addressing these threats. Today that means fewer consumers falling victim to fraudsters.

To be compliant with the GLBA, financial organizations must meet the data security standards within the Safeguards Rule. Along with the FTC Privacy Rule, this framework requires institutions to have a written security plan and information security measures in place to protect the privacy of customers and consumers. In accordance with their individual security plan, organizations must inform their customers about how they share the customers’ sensitive data with third parties, their right to opt-out, and implement the protections outlined for customers’ private data.

GLBA Assessment

CyberSecOp has the experience to determine if your organization complies with the GLBA requirements and avoid noncompliance penalties. Our GLBA assessment is performed to determine your organization’s ability to comply with the information protection and security standards as defined in the GLBA requirements. CyberSecOp will issue a report following the assessment which will include any gaps identified during the assessment, and recommendations to remediate the gaps identified.

• Network Penetration Testing Services

• Audit and Security Activities

• Web Application Assessments

• Information Technology Risk Assessment

GLBA Security Program:

Designate one or more employees to coordinate an information security program. Identify and assess the risks to customer information in each relevant area of the company’s operation, and evaluate the effectiveness of the current safeguards for controlling these risks. Design and implement a safeguards program, and regularly monitor/test it. Select service providers that can maintain appropriate safeguards, make sure your contract requires them to maintain safeguards, and oversee their handling of customer information. Evaluate and adjust the program in light of relevant circumstances, including changes in the firm’s business or operations, or the results of security testing and monitoring.

GLBA Information Security Program Development

Protect your organization while effectively demonstrating compliance with the GLBA Safeguards Rule to leadership and auditors.

• Conduct risk assessments at scale with automated campaigns. Assess any number of departments all from a single platform.

• Consistent risk assessment

• Operations and Management

  • Operational efficiency reviews

  • Strategic Planning

  • Core Processing evaluation

  • Vendor Management

If you need to demonstrate GLBA compliance, our team is here to help. For more information, contact us today.