Banking Compliance Services - Securance ConsultingSecurance Consulting

The Business Challenge

Financial institutions are in the hot seat when it comes to cybersecurity— and compliance.

From business email compromise (BEC) to ransomware, to web and IoT threats, hackers employ a myriad of attack vectors to steal valuable corporate and customer data. Fending off impending attacks is a tall order on its own, but banks and credit unions must also make sure they are in compliance with a multitude of government and industry regulations.

How We Help

Community banks and multi-billion-dollar financial institutions alike struggle to balance the requirements of various regulations and standards, including:

Bank Secrecy Act (BSA)
Fair and Accurate Credit Transactions Act (FACTA)
Federal Deposit Insurance Corporation (FDIC)
Federal Financial Institutions Examination Council (FFICEC)
Financial Industry Regulatory Authority (FINRA)
Gramm-Leach Bliley Act (GLBA)
Red Flags Rule
National Automated Clearinghouse Association (NACHA)
Payment Card Industry Data Security Standards (PCI DSS)
Sarbanes-Oxley Act (SOX)

That’s where Securance comes into play. We have nearly two decades of experience helping banks and credit unions streamline and sustain their compliance efforts— while securing personally identifiable information (PII), financial data, and intellectual property. Several of our consultants worked as security and privacy officers in the banking sector before joining our team.

When you partner with Securance, you’ll meet compliance obligations, enhance customer trust, and safeguard your reputation.

The Securance Difference

Executive-level consultants provide hands-on leadership to ensure every project is a success. Each engagement is led by senior-level consultants with 20 or more years of experience.
Our consultants leverage their experience to maximize efficiency. You can expect a board-ready draft report within one week after our assessment is done.
In our reports, we translate technical findings into business risks that all stakeholders, in and outside of IT, can understand and appreciate.

Related Services

Compliance

As technology becomes more advanced, regulations become more complicated.

IT Risk Management

IT risk is a major concern for any organization, public or private. To protect your data, your reputation, and your bottom line, you need an effective, dynamic IT risk management strategy.

Governance

Business leaders hesitate to invest in governance because they think of it as an optional expense. IT leaders resist governance because they assume it will result in micromanagement. However, when properly designed and implemented, IT governance makes life easier for both sides.

Our Latest Success

“It’s rare that I can say a third party is a true partner, but in the case of Securance Consulting, they are our partner. It’s a relationship we’ve had for a very long time, and it’s a relationship that we’ll have for many years to come.”

Brian Boettcher

Alta Federal Credit Union

“I would recommend working with Securance any time. I would work with them again in a heartbeat.”

John Watkins

Pioneer Electric

“We continue to work with Securance simply due to the level of expertise that they provide.”

May Porter

Louisville Metro Government