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

...assess, educate, advise

WHO WE ARE

SERVICES

ENTERPRISE PROGRAM MGR

OVERVIEW

DASHBOARD

PROGRAM MANAGER

FINDINGS MANAGER

AUDIT MANAGER

RISK MANAGER

FILING MANAGER

REVIEW MANAGER

EXAM MANAGER

TEST MANAGER

REPORTS

VENDOR COMPLIANCE MGR

COMPLAINT MANAGER

OTHER SOLUTIONS

LeaseTRAK

LEGISLATION MANAGER

CONTACT US

 

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
     


The PROGRAM MANAGER screen allows you to create your own audits, assessments, tests, schedule reviews, and prepare for exams and audits. You can also import your existing programs or utilize those provided with EPM.

Click the image to enlarge

Program Manager

The current list of audits, assessments, reviews and tests includes the following but will constantly grow over time.

The NACHA Self Audit (Appendix 8) has been officially licensed from NACHA for distribution with EPM and has been translated into an audit format.

√   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


  √   ROHS Audit

√   QMSS Audit

√   PCI DSS Audit

√   Information Security
     Policy Review

√   Incident Response Plan
     Review

√   Red Flags Identity Theft
     Program Review

√   External Penetration Test

√   Internal Vulnerability
     Assessment

√   FDIC Examiner Questionnaire

copyright (c) 2008-2015 RISC CORP.