Cyber Security, Risk Management, GRC, and BSA/AML Regulations Auditing and Consulting

IT Risk Management Program Reviews, Development and Implementation  

GMTT performs IT risk management program reviews.

GMTT develops IT risk management programs

Regulatory Audits Services–

GMTT performs regulatory audits on behalf of regulators.  

GMTT reviews, on behalf of regulators regulatory audits performed by third parties. 

GMTT ensures that regulatory findings and recommendations have been complied with  

Industry Audit Services – 

On behalf of Clients, GMTT audits and reviews their partners and third-party providers for compliance with regulations and for due diligence purposes. 

General Client Reviews Services– 

GMTT reviews policies and procedures, actual practices and employee knowledge.

Internal Auditing Services– 

GMTT conducts internal audits. 

Pre- Regulatory Audit Planning Services – 

GMTT prepares entities for regulatory audits. GMTT will review relevant regulations and the entities themselves and ensure that the entities to be audited are compliant with the relevant regulations. 

Post -Regulatory Audit Services– 

GMTT reviews the audit findings of regulators and will advise the entities how to address, correct and respond to the audit findings.

Regulatory Enforcement Actions and Fines Services – 

GMTT reviews and responds to regulatory enforcement actions and fines.

GMTT engages with regulators on behalf of clients to negotiate and challenge, if necessary, the enforcement actions and fines.