Assess and monitor risk for internal & external resources
Our vendor management experts help your institution categorize, assess and maintain regulatory compliance requirements for vendors and service providers.
We work with key personnel from each department of your institution to identify which vendors require no assessment, contract tracking only or a full assessment. For those requiring a full assessment, we help determine:
Effectiveness of controls in place
Complexity of service
Ability of the institution to provide service itself
Availability of alternative vendors
Speed in which the institution can change vendors (if necessary)
How critical the vendor is to services/operations
GLBA, SAS70, and Red Flag requirements
Ways to mitigate identified risks
INDEPENDENTLY POWER YOUR PLAN OR PAIR WITH OUR PROFESSIONAL SERVICES
COMPLIANCE ASSISTANT PLUS
(CA-Plus) SOFTWARE SOLUTION
Comprehensive, compliant risk management and disaster recovery
Compliance Assistant Plus (CA-Plus) is our fully-automated, fully-integrated database solution designed to help financial institutions develop, distribute and maintain FFIEC-compliant strategies for risk management and disaster recovery.
Each module is sold and licensed separately — so your institution gets the solution it needs, at a price it can afford. In addition to our customizable forms and reports, CA-Plus allows you to easily manage regulatory requirements and create electronic manuals to demonstrate compliance and distribute plan documentation in formats familiar to many examiners so your audits and examinations go quickly and smoothly.