Information Security Assessment

The Gramm-Leach-Bliley Act (GLBA) regulatory requirements mandate the protection of your customers’ nonpublic personal information. Your bank is required to:

• Identify and assess risk to your customer information on an annual basis
• Design and implement a program to control these risks
• Test these key controls and adjust as necessary
• Train bank personnel and communicate risks and strategies with your board annually

Meet Your GLBA Compliance Demands with CSI

CSI's Information Security Review Service can significantly lower your level of risk and prepare your institution to meet regulatory mandates and successfully pass your GLBA risk assessment. Our consultants combine technical and regulatory expertise to provide you with the most comprehensive GLBA compliance review in the industry. While on-site, our security experts will conduct a full information security assessment and provide an extensive evaluation of your information security systems and procedures, a comprehensive network vulnerability scan and a risk-based summary of observations with recommendations designed to help you comply with GLBA. Specifically, we will review:

After the on-site review, our consultants prepare an objective and thorough report. CSI's Information Security Review Service Reports are well-respected within the regulatory community. In fact, many of our clients use these reports as the basis for responding to requests during official examinations. To learn more about how our Information Security Review Service can be your comprehensive GLBA risk assessment tool, call CSI today.

Brochure - Information Security Review