LOCKNET helps numerous companies and institutions review for compliance with a number of regulations such as those listed below to protect against fraud related activity in connection with your network.
USA Patriot Act - Customer Identification Programs (CIP)
Proper Disposal of Consumer Information under FACTA
Response Programs for Unauthorized Access to Customer Information
Safeguarding of Customer Information
Privacy of Consumer Financial Information
Gramm-Leach-Bliley Act
Sarbanes Oxley Financial and Account Disclosure
Bank Service Company Act
Bank Protection Act
In addition to the Penetration Testing and Network Vulnerability Assessment done directly on your network, it is also important to test operational vulnerabilities. Examiners look for assurance that security extends beyond your network to employee procedures and physical aspects of your building.
LOCKNET offers the following compliance consulting services:
