Regulatory Information Security Compliance (R.I.S.C.) Associates

Programs of all types are easily created within EPM. It includes a variety of industry-standard audits, assessments, tests and reviews that are completely customizable. EPM allows you to create your own programs, easily import existing ones or utilize those that we include.

      Build, import or utilize an existing Audit, 
      Assessment, Test or Review or use one
      of those provided with EPM

      Define your own Risk Rating, Risk Scoring
      and Results

      Assign resources and set access control

      Utilize individual bill rates, global bill rate or
      fixed price
     

√   ACH Risk Assessment

√   ACH Self-Audit (Appendix 8 licensed from NACHA)

√   BSA Risk Assessment

√   OFAC Risk Assessment

√   AML Risk Assessment

√   IT General Controls Audit

√   CRA Assessment

√   Reg B (Fair Lending) Audit

√   Information Security
     Program Review

√   HR Audit