Banks and Finance - Security Risk Assessments
The Risk Watch International solutions include a variety of detailed and robust risk assessment programs for the financial sector including:
RWI for Banks
This program makes it easy to do a comprehensive security risk assessment on the organization’s IT assets based on the requirements of the FFIEC (Federal Financial Institutions Examiners Council; GLBA (the Gramm Leach Bliley Act); the Red Flags assessment and BSA (Bank Secrecy Act).
Click here for more information on Banking software.
RWI – Credit Union Risk Assessments for the NCUA
Designed to meet the NCUA requirements that every credit has to conduct an annual IT security risk assessment, the RWI – Credit Union program has been endorsed by the California–Nevada Credit Union League. It includes everything required to do a full and accurate risk assessment including NCUA guidance, FFIEC, GLBA, and BSA requirements. The Credit Union programs also includes affordable programs for every size of credit union, with group training and specialized support programs offered in conjunction with the CCUL.
Click here for more information on Credit Union software.




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