Compliance Support

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FFIEC Compliance

Federal Financial Institutions Examination Council is an organization that provides regulatory guidance and advisories for financial institutions such as banks, credit unions, and service organizations that support these entities.

HIPAA

The Health Insurance Portability and Accountability Act of 1996, commonly known as HIPAA was created to modernize the flow of healthcare information, stipulate how private patient information is maintained and protected by healthcare organizations, and address limitations on healthcare insurance coverage.

The security rule states that all relevant patient health information must be kept private, secure, and available. Our trained consultants will work with your internal staff to ensure compliance readiness.

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PCI

Any organization that accepts credit or debit cards as a form or payment must comply with the standards set by the Payment Card Industry (PCI) Standards Security Council. Not being compliant with these standards carries damaging effects, including fines, higher transaction fees, reputational harm and a loss of banking relationships. We’re a partner, not an auditor. We work with our clients to ensure they successfully comply with PCI regulations.

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