About Us
GMTT Fintech Risk Consulting, Inc (GMTT)
GMTT provides Risk Management; Cyber Security Governance Risk and Compliance audit and consulting services.
The audit and consulting services cover:
·
· 23 NY CRR 500, (NYS DFS cyber security regulations)
· NIST CSF / ISO 27001/2 /COBIT / GDPR
· FFIEC IT Examination Handbook
· Risk Assessments
· Security Controls Assessments
· Identity Access Controls
· Encryption and Network Security
· Data Access Controls / Data Loss Prevention
· Business Continuity Planning / Disaster Recovery
· Windows, Unix, and Oracle
· Cloud-based tools, applications, AWS, Azure, Google
· SDLC
· Zero Trust Architecture
· Supply Chain Risk Management
Information Security Program Development, Management, Assurance
GMTT also provides audit and consulting services covering BSA/AML regulations.
These include BSA/AML Regulations; Compliance Policies and Procedures; Risk Assessment; Governance; Compliance Officer Requirements; Suspicious Alerts Reviews; Online Transactions Reviews; Transaction Monitoring; EDD; KYC / CIP; Record Keeping and Recording Requirements; Money Laundering and Terrorist Financing; Compliance Training ;OFAC; Suspicious Activity Reports (SARs); Currency Transaction Reports (CTRs); Agents Reviews; Foreign Correspondents; Funds Transfer Rules; Compliance Information Systems.
GMTT provides reports, guidance, advice and remedies and the consulting services provided by GMTT are proactive as well as reactive
WHAT WE DO
If you have a problem with a regulator, GMTT may have a solution
Risk Management,
Cyber Security, GRC
BSA/AML Regulations
Regulatory Audits Services
Industry Audit Services
General Client Reviews Services
Internal Auditing Services
Pre- Regulatory Audit Planning Services
Post -Regulatory Audit Services
Regulatory Enforcement Actions and Fines Services
Contact Us
Get in Touch!
GMTT Fintech Risk Consulting is an experienced consulting firm.
GMTT Fintech Risk Consultants, Inc.
381 Church Street Suite 2. Saratoga Springs, New York 12866, United States
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GMTT Fintech Risk Consulting Inc.
381 Church Street. Suite 2 Saratoga Springs NY 12866
Tel: 1 800 614 8068 / Fax: 281 909 7904
Copyright © 2024 GMTT FINTECH RISK CONSULTING INC - All Rights Reserved.
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