Risk Watch for Financial Institutions

Risk Watch 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, RED FLAG, GLBA and more.

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.

This Easy to Use, Affordable Software includes complete assessment versions for:

GLBA (Gramm Leach Bliley)
Red Flag Identity Theft Standard
Bank Secrecy Act (BSA)

Sarbanes Oxley (SOX) is also available upon request. 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 Red Flag and 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.

LINKS TO KEY REGULATORY WEB SITES:

Federal Financial Institutions Examination Council Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation	Office of the Comptroller of the Currency Office of Thrift Supervision Securities and Exchange Commission

For Immediate assistance with this software product,
call 410.224.4773 or e-mail info@riskwatch.com