17 templates mapped to FFIEC.
SWIFT Customer Security Programme 2024 security controls for secure SWIFT message exchange and wholesale payment security
Universal multi-factor authentication for all systems per NYDFS 23 NYCRR 500 requirements
24-hour advance notification requirement for ransomware payments per NYDFS 23 NYCRR 500
FTC Safeguards Rule compliance with 2024 breach notification requirements
NYDFS 23 NYCRR 500 November 2023 amendments compliance including Class A company requirements
Comprehensive compliance checklist for FTC Safeguards Rule requirements
CISO board reporting and cybersecurity governance per NYDFS 23 NYCRR 500
Wire transfer fraud prevention and business email compromise protection controls
Comprehensive security controls for electronic trading systems and market access platforms
Comprehensive NYDFS 23 NYCRR Part 500 cybersecurity compliance framework
Bank Secrecy Act and anti-money laundering compliance framework
Gramm-Leach-Bliley Act Privacy Rule and Safeguards Rule compliance framework
Comprehensive customer data protection framework for financial services compliance
Comprehensive third-party risk management framework for financial service providers
Federal banking regulator cybersecurity framework aligned with FFIEC CAT requirements
Know Your Customer and enhanced due diligence framework for AML compliance
IT general controls framework for Sarbanes-Oxley Section 404 compliance