Managing cyber risk and regulatory compliance across financial services and insurance operations.
SOX mandates internal controls over financial reporting systems. GLBA requires financial institutions to protect customer data with safeguards programs. PCI DSS governs any environment handling cardholder data. SOC 2 is a baseline expectation for financial service providers and insurers handling sensitive data.
Core banking platforms, trading systems, policy administration systems, and financial data warehouses require security controls that protect integrity and ensure continuous availability.
Segregation of duties is a SOX requirement. Enforcing role-based access, detecting conflicts, and maintaining auditable access records across financial systems is foundational.
Financial fraud, data breaches, and insider threats are persistent risks. Cyber risk management must integrate with enterprise risk governance and regulatory reporting obligations.