Gap Assessments

An important component of FFIEC compliance is knowing what "compliance" actually means. Specifically, what systems and supporting resources are to be included in the scope, what personnel are involved, along with identifying and understanding many other critical areas.

GLBA Information Security Policies and Procedures Writing Services

If you've been identified as a "financial institution" or a related party for the purpose of FFIEC compliance, then you'll need a trusted source to help develop a comprehensive set of policy and procedure documents. From access control to data backup, incident response - and dozens more - security documentation is a must for FFIEC compliance.

FFIEC “Dry Run” Assessment

Nobody likes surprises – at least not in the world of regulatory compliance – all the more reason to ensure your controls are functioning as required before external auditors arrive for the actual assessment! The solution? Let Centris perform an FFIEC “Dry Run” against the actual framework controls within the FFIEC InfoBase – a quick and easy process for giving you peace of mind before the assessment begins. Once completed, if we find any issues or concerns, you’ll have enough time to correct the deficiencies before the actual audit begins.

FFIEC Continuous Monitoring

Achieving FFIEC compliance is a major milestone, but it’s important to note that you’ll have to be compliant annually with FFIEC. This means somebody within your organization – or an external professional – needs to monitor FFIEC controls for annual compliance. Centris has years of experience in helping financial institutions not only become FFIEC compliant, but STAY compliant with our continuous monitoring services & solutions.

It’s important to remember that maintaining FFIEC compliance is often more demanding and time-consuming than achieving initial compliance – that’s just the world of regulatory compliance. Let Centris assist with monitoring your controls for FFIEC compliance today.