Regulatory Compliance

Regulatory Compliance

Meeting compliance obligations has become a high priority for most corporations. IntelliGRACS has vast experience putting compliance programs in place from the ground up or reviewing existing programs to ensure external requirements are met and managed appropriately. Whether you want a program built from scratch or if you just need help creating remediation plans, IntelliGRACS has the experience to get it done. Our extensive knowledge of regulatory compliance requirements helps us easily detect any gaps or deficiencies in your operations.

IntelliGRACS can help with the following:

  • Planning, Supporting, or Remediating issues from any of the following:
    • Sarbanes Oxley (SOX) controls
    • Payment Card Industry (PCI) Requirements
    • Graham Leach Bliley Act (GLBA)
    • Health Insurance Portability & Accountability Act (HIPAA)
    • FFIEC Exam Handbooks - OTS IT, Information Security, Audit, and BCP Requirements
  • Vendor Management Program Reviews
  • Data Privacy Policy Reviews
  • Records Retention Requirements
  • Self Assessments
  • Minimize exposure to liability
  • Improve efficiencies in your compliance operation
  • Ensure ongoing compliance