FFIEC Audit
Are you seeking a firm with deep IT audit and information systems experience and certifications combined with strong organizational and communication capabilities? Do you need an external auditing firm to perform a comprehensive audit of your IT environment that can provide a tailored and distinctive picture of your organization’s internal control structure?
TrustCC has developed an audit plan that will help your organization meet your compliance and internal audit needs. The components of our audit plans are derived from programs issued by the FFIEC and used by the FDIC for examinations.
Designed For:
- Banks and Credit Unions that want to evaluate overall compliance with their particular regulatory environment in preparation for a regulatory examination.
- Banks and Credit Unions that want to provide their Board (or Audit Committee) with a representation of the current state of information security and regulatory compliance.
What We Typically Provide:
- Procedures designed to evaluate compliance with technical, physical and administrative control provisions (safeguards) that are addressed by GLBA and SOX404 requirements.
- A general comparison to other Banks or Credit Unions so you know how you may be "measured" when examined by your regulators.
How You Benefit:
- You'll know where you have risk and will be able to prioritize your security and compliance initiatives to address matters of greatest priority.
- You'll know in advance of a regulatory examination your compliance exceptions so you can address them and/or be prepared to accept related risks.
- TrustCC’s audit programs are developed in adherence with regulatory guidance.
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Recent Quote
“TrustCC's professionalism, knowledge, and effective communication style are a welcome change compared to other firms. Their recommendations allowed us to easily implement the necessary control changes to not only pass examination, but ensure the proper protection of both the Bank’s and our Customer’s information." – Eric Jensen Chief Financial Officer of Fortune Bank; December 2007
About TrustCC
TrustCC’s team of professionals is unsurpassed in hands-on experience and regulatory knowledge. We focus our attention on detail, insightful reporting, and our customers’ needs.
TrustCC is known for its systems, security, and regulatory expertise, customer service and independence.
We are confident that our services will exceed your expectations.
Locations Served
TrustCC started in the Seattle/Tacoma area. Today TrustCC serves clients throughout the United States and elsewhere!