It's always sitting there like the 800-pound gorilla in the room - the upcoming IT Audit at the institution. No one asks if it's still there, because we all know it is. We've all gone through at least one IT audit, some successfully, others of us have been handed a list of recommendations from our auditors. One of the...
Understand why IT Audit is needed and what it will achieve
Gives attendees tools to use in preparing for IT Audit
Learn to identify, evaluate and improve IT Controls
Learn how to continuously collect and categorize information for year round availability
This workshop will expand on many of these areas and present practical and proven approaches many institutions have adopted in order to comply with Section 501(b) of GLBA and Section 216 of Fair and Accurate Credit Transaction Act. In the course of this workshop, we will provide detailed "best practices"...
If your financial institution is facing an IT regulatory exam soon, you'll want to be ready for it. Despite the best efforts of your team, will your institution be ready? BankInfoSecurity.com's webinar will prepare your team for this arduous task. In the meantime, we interviewed Susan Orr, an ex-FDIC examiner, who...
Examination of IT risk assessments and how they are vital to financial institutions
A look at why IT risk assessments are important to your organization
How an IT risk assessment is performed
Sample assessment matrix included
When planning for an internal IT risk assessment, it is a good idea to have a solid understanding of risk management first. The finance and accounting departments in most organizations now have a firm grasp on risk management from a business perspective, thanks to Sarbanes-Oxley. However, when the IT Security...
The demands of new regulations, including the Sarbanes-Oxley Act, Gramm-Leach-Bliley, the Patriot Act, and disclosure statutes for security breaches, are forcing banks to implement stringent information security measures. The auditing of information technology - once a rather staid component of a an auditing firm's...
To the Board of Directors Federal Deposit Insurance Corporation:
We reviewed information systems general controls[Footnote 1] in connection with our calendar year 2001 financial statement audits of the Federal Deposit Insurance Corporation’s (FDIC) Bank Insurance Fund, Savings Association Insurance...
In addition, GAO is committed to fulfilling the objectives of the Federal Financial Management Improvement Act of 1996. Although not subject to FFMIA, GAO voluntarily complies with its requirements. We believe that we have implemented and maintained financial systems that comply substantially with federal financial...
October 27Â - GAO recognizes the importance of strong financial systems and internal controls to ensure our accountability, integrity, and reliability. To achieve a high level of quality, management maintains a quality control program and seeks advice and evaluation from both internal and external sources. GAO is...
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