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GLBA 


The Graham-Leach-Bliley Act of 1999, was implemented by the Senate Banking Committee to help financial service organizations establish information security programs that will identify, assess, manage and control risks that may threaten custumer information. 

These programs become further complicated when the customer information and/or critical company data are being outsourced to a third party.  SecureState has developed an approach to assist financial service organizations meet regulatory requirements associated with outsourcing. 

Why we're the best:

  • SecureState's Virtual Compliance Officer (VCO) has a plug-in that helps banks keep track of third party assessments
  • SecureState has partnerships with many CPA firms that cannot support an audit team internally with the technical knowledge and expertise of SecureState's 

What we do:

1. SecureState's Compliance Framework (For more info click here)

2. Review Assessment Process, Assessments and Results

During this process, SecureState's consultants will review the process your company uses to conduct assessments, the assessments themselves, as well as the results of those assessments.

3. Review Privacy Statements, both public and private

Privacy is paramount within banks and their partners.  SecureState will review privacy statements to identify keywords that relate to security.

What you get:

1. SecureState Compliance Deliverables (For more info click here)

2. Mitigation Assistance

.

 

For more information about GLBA... Please contact a SecureState representative 800-903-6264


Virtual Compliance Officer

SecureState will utilize its proprietary tool, the Virtual Compliance Officer, to develop a GAP analysis for the GLBA requirements.  This will help to identify the gaps between your company’s current state and desired state.


Relevant industries

Banks
Credit Unions
Insurance

 

 



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