Financial Insider Risk Consulting
The financial sector is required to keep client transactions confidential and ensure that funds are not mismanaged or embezzled. This wealth of information and access to funds makes it a prime target for malicious actors. There can be many opportunities for internal risk factors to siphon funds, for example. In addition to more industry specific concerns, financial institutions must adhere to more general data protection rules such as the General Data Protection Regulation when operating within the EU. ITMG understands this risk and has the strategies you need to protect you and your clients data from both internal and external risks.
Insider Risk Assessments
Our unique financial institution assessment process analyzes your current processes for handling insider threats to identify exactly where potential weak points are before an attack happens. We use our accurate picture of your current insider risk management procedures as a starting point for creating your custom plan for combating risk specific to your organization.
Insider Threat Program Development and Consulting
Our team of experts has extensive knowledge on the laws, regulations, and resources that dictate the finance sector. We have years of experience in the industry and have developed insider threat management solutions for several key players. We make sure we keep your company compliant with laws such as the Bank Secrecy Act and Fair and Accurate Credit Transactions Act by helping you eliminate possible violations before they happen.
Insider Risk Program Management and Staffing
ITMG has the financial regulation experts, investigators, and behavioral psychologists you need to solidify your company’s insider risk management program.