Program Kits

Social Media Guidance Kit

Coming Soon! Sorry, we’re still reviewing the kit.  The guidance has a lot of detail, and we’re wanting to be sure we get it right. Social Media Guidance Kit Current estimated release date:  03/21/14 with the Indiana Banker’s Association Workshop. If ...
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SSAE-16 Review Checklist

Quick and Easy Due Diligence Checklist! Our most popular tool! What should you look for when you review a SOC2 report? What if you get a SOC1 or SOC3 instead?  What type of paper trail should you leave, demonstrating an adequate review?  How do you track that all appropr...
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Access Management Program Kit

Information security begins and ends with access management.   The FFIEC guidelines require the establish of accountability and responsibility via data ownership.  Establishing procedures, standards, checklists, and policies surrounding the management of access is paramou...
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