Susan Orr Consulting, Ltd. performs IT General Controls and Information/Cyber Security reviews for financial institutions across all charters. These audits incorporate FFIEC guidance, GLBA, ISO, Agreed Upon Procedures as applicable and feasible; and include but are not limited to areas such as:
- Management oversight
- Enterprise-wide Information and Cyber Security Risk Assessments
- GLBA – Information and Cyber Security Program
- Operations, Support and Delivery
- Business Continuity and Disaster Recovery
- Incident Response
- Outsourced Third Party Risk Management
- Development and Acquisition
- Internet Banking, Mobile Financial Services
- Electronic Payments (EFT, ATM/Debit Card)
- Remote Deposit Capture
You will be provided a formal report of audit observations and recommendations.
Susan E. Orr, CISA, CISM, CRP, CRISC