BlackCSI Blog

Financial Regulatory Compliance

Financial Regulatory Compliance

Ensure Your Organization’s Compliance with Financial Regulations

The threat landscape for organizations doing business today has never been more concentrated with potential pitfalls. At BlackCSI, we dedicate ourselves to designing and implementing frameworks that work to secure infrastructure and data and provide the optimal conditions to sustain a business’ ability to meet any regulations that they operate under.

For the better part of a decade, organizations that conduct financial transactions have been under increased pressure from a growing number of federal, state, and industry regulations. Not meeting the conditions of these regulations can result in extremely prohibitive and expensive actions levied on your organization. With our track record of success implementing security structures designed to meet regulatory requirements while also prioritizing data security, we are well positioned to assist your business with all of your cybersecurity needs. 

Expert Data Governance

Securing All of Your Data to Better Position Your Organization 

Understanding and managing your organization’s critical information is a core component to running a secure business. It just so happens that it is also a key component of many financial regulations. One of the more overlooked parts of data governance is that even the data that resides in documents and loose files has to be secured, not just the files structured in organizational databases. 

Our experts can audit your organization’s file and document management to ensure that all data that needs to be secured is and is available for analysis and reporting, two core keys of staying compliant. With your crucial and sensitive data accounted for and secured, your organization will be in a better position to stay compliant. 

Access Control

Control Access to Make Compliance Simpler

Part of our comprehensive cybersecurity consultation is to revamp the identity management inside your organization’s computing infrastructure. By keeping regulated control over which members of your organization have access to certain data, you are able to mitigate a lot of the problems that present themselves on a busy network. Today, many regulations insist on organizational access control and the implementation of aggressive authentication standards such as multi-factor authentication and added encryption.

Notable Regulations

Security, Transparency, and Verification

Here are a few of the most notable security regulations that our security experts can assist your organization with:

  • PCI DSS - The Payment Card Industry Digital Security Standard is an industry-governed mandate for all organizations  that accept digital payment cards of any type.
  • SOx  - The Sarbanes-Oxley Act lays out the best practices and reporting requirements for publicly-owned businesses to stop fraudulent accounting practices.
  • GDPR - The European Union’s General Data Protection Regulation was enacted to protect private citizens’ data privacy from any business that does business in the EU.

It doesn’t matter what industry channel you operate in, you likely need to stay compliant with some type of financial regulation. The experts at BlackCSI can use our knowledge of IT systems, a clear understanding of compliance standards, and a dedication to industry best practices to assist your organization's compliance efforts. 

To learn more about security, compliance, what can happen if your organization neglects your regulatory obligations, and how we can help you get and stay compliant, give us a call today at (717) 620-3042.

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