CERTIFIED INFORMATION SYSTEMS AUDITOR. (cisa)
CERTIFIED INFORMATION SYSTEMS AUDITOR. (cisa)
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 Cyber Security Framework
· ISO 27001/2
· COBIT
· GDPR
· Risk Assessments
· Information Security Program Development, Management, Assurance
· Incident Management
· Business Continuity Plan / Disaster Recovery
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
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
GMTT Fintech Risk Consultants is an experienced consulting firm.
61-43 186th Street, Queens, New York 11365, United States
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GMTT Fintech Risk Consulting Inc.
6143 186th Street Fresh Meadows NY 11365
Tel: 1 800 614 8068 / Fax: 281 909 7904
Copyright © 2024 GMTT FINTECH RISK CONSULTING INC - All Rights Reserved.
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