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Category Archives: Audit And Compliance

11 Ways to Make Your Annual Audit a Low-Hassle Process

One of the best ways to prevent last-minute audit fire drills is to prepare as far in advance as possible. Planning well before an on-site audit can go a long way toward facilitating the process, eliminating any last-minute surprises, and getting more value out of your audit.

Posted in financial institutions, audit and compliance
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Who Has Your Customer Data? 7 Ways to Audit Cloud Applications

As financial institutions increasingly partner with third-party vendors to offer more innovative products and services to their customers, the line becomes blurred when it comes to the auditing process. Who should be responsible for security and data audits of these applications, and how should...

Posted in financial institutions, audit and compliance
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Auditor Communications: Best Practices for Financial Institutions

As the business and regulatory environments change, so too does the IT auditing process. Audits have evolved over the years due to advances in technology and communications. A digital world means that standard audits go beyond legal and regulatory compliance to encompass cybersecurity and other...

Posted in financial institutions, audit and compliance
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GDPR Compliance for Financial Institutions: 3 Ways the Regulation May Affect You

The financial industry may be touched by a regulation coming out of the European Union. It's called the General Data Protection Regulation (GDPR), and the main focus is protecting the data of EU citizens. If your organization has EU citizens as customers, this legislation pertains to you. With...

Posted in financial institutions, GDPR, audit and compliance
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How to Prevent Successful Phishing Attacks in Their Tracks

Financial institutions are under siege from an army of hackers, who every day are coming up with more inventive methods to try and access your personal information via internal communication networks. Last year, the security analysis team at PhishLabs reported a 46% increase in phishing attacks...

Posted in financial institutions, network security, audit and compliance, consultation
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