AUDIT & COMPLIANCE

Protect against potential threats to your institution’s and your customers’ confidential data.

The overwhelming acceleration of banking technologies in recent years has been matched by increasing regulatory demands, as well as increasing security attacks from inside and outside your institution. SCS technologists stay current on the latest requirements, audit trends, and pending legislation. We identify areas of concern and make recommendations to remedy issues before they become problems. SCS offers sophisticated software solutions that allow your staff to easily write and maintain policies, track readership, and assess employee understanding of policies and risks.

This educational tool clarifies policies for your team and demonstrates person-by-person compliance. Outsourcing your IT audit and compliance tasks to SCS allows your bank to meet GLBA and regulatory obligations and still have time to focus on providing exceptional customer service.

Audit & Compliance

Downloadable Documents [PDF]

SCS technology compliance consultants have extensive expertise in the follow areas:

  • IT Auditing
  • GLBA / Information Security Review
  • General Policy & Technical Controls Review

An IT Audit from SCS technology experts gives your institution:

  • Confidence that your customers' confidential information is secure
  • Identification of potential threats and exposures
  • Policies, procedures, and controls to protect against unauthorized access or use
  • Recommendation for corrective action