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Risk Management Software for Banks

Compliance with the Bank Secrecy Act (BSA), the primary law that directs banks to develop Anti-Money Laundering (AML) programs, has always been challenging. So, it should be no surprise that ...
October 31, 2023
FAQ

SSAE 18 Checklist

SSAE 18 (Statement on Standards for Attestation Engagements No. 18) is a set of standards and guidance issued by the American Institute of Certified Public Accountants (AICPA) for auditors a ...
October 31, 2023
FAQ

How Frequently Should You Audit for SOC 2?

After your first System and Organization Controls for Service Organizations 2 (SOC 2) report, you’ll most likely want to follow up every year with a new audit and report.  But you can ...
October 31, 2023
FAQ

Do I Need a SOC 2 Report?

 If your enterprise is a service provider that handles customer data, it should have a System and Organization Controls for Service Organizations 2 (SOC 2) report attesting to its SOC 2 com ...
October 31, 2023
FAQ

What Are NIST Controls and How Many Are There?

The National Institute of Standards and Technology is a U.S. government agency that publishes cybersecurity frameworks organizations can use to strengthen their internal controls and complia ...
October 30, 2023
FAQ

How do I Prepare for an ISO Surveillance Audit?

An ISO (International Organization for Standardization) surveillance audit is an occasional review of a company’s quality management system or information security management system (ISMS) ...
October 30, 2023
FAQ

How Much Does a SOC 2 Audit Cost?

SOC 2 audits inspect the security controls of vendors and service providers. (“SOC” itself is an abbreviation of System and Organization Controls for Service Organizations.) It’s reaso ...
October 30, 2023
FAQ

What is a SOX Control?

SOX is short for the Sarbanes-Oxley Act, a U.S. federal law that requires public companies to establish and evaluate a set of internal controls over financial reporting, to assure that inves ...
June 26, 2023
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