RiskWatch for Financial Institutions™ creates a comprehensive compliance risk assessment (the required self-assessment) to match the FFIEC guidelines (IT FFIEC Information Technology (IT) Examination Handbook).

The software includes the risk assessment compliance template, including role-based compliance questions, directly based on requirements, as well as web-based survey programs, and a complete written report, augmented by working papers that explain how each element was generated.

It also includes assessments for GLBA (Gramm Leach Bliley), Identify Theft Guidelines (California Senate Bill SB 1386); and Bank Secrecy Act (BSA) assessment standards. Sarbanes Oxley (SOX) is also available upon requested. Web-based or server-based online questionnaires make it easy to gather role-based data, and generate management reports with working papers and complete audit trails.

The only fully standardized way to meet the new IT risk assessment requirements, RiskWatch for Financial Institutions is used by banks, insurance companies, trusts and savings banks other technical service providers such as payment processors.


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E-mail Sales@RiskWatch.com
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410.224.4773 x107