Bank IT Audit Security Risk Management Services with Joel Lanz, CPA, P.C.
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Bank IT Audit Security and Risk Management Advice and Solutions
 
 

Security & Privacy Services

Bank IT security and privacy threats demand your management attention these days – before a catastrophe happens. You don’t want your bank's IT security breach to become a negative page one news story, or worse, to face your longtime loyal bank customers after a breach. The first step is to make sure you are aware of all of the IT risks. The second step is to do something about them before it’s too late.

A few of the business-related threats include:

  • Vulnerabilities from new technologies;
  • Mobile accessibility;
  • Hack-attacks using social engineering;
  • Outsourcing;
  • Sophistication of fraudsters, criminals and even terrorists;
  • Legislative, legal and regulatory security requirements;
  • “Old-fashioned” fraud and embezzlement;
  • Identity theft; and
  • Resource misappropriation.

Most banking and payments organizations need expert help effectively managing all of these threats. We can help you accomplish your special IT projects while satisfying executive management, customers, regulators, and other stakeholders. A few of the projects we have provided solutions for include:

  • Employee and customer data and IT security assessment, including policy development.
  • New technology system selection.
  • Fraud and identity theft prevention and detection.
  • Post-merger systems evaluations.
  • Expert witness.

All of our bank IT security and privacy projects are completely customized to our clients’ needs. Let us work with you to complete your business objectives. Contact us at 516-933-3662 or email us to discuss your IT security and risk assessment needs today.

 

 

Related Experience

$17 Billion Super Regional Bank

$3 Billion Savings Bank

$500 Million Commercial Bank

Recently Merged New York Branch of Global European Bank

$3 Billion Community Bank

Internet Banking Division of Money Center Bank

$80 Million Credit Union

Major North East Electronics Payment Company

Real Estate Division of Fortune 5 Insurance Company

Related Publications

"Prioritizing Aspects of Technology Risk Assessment and Mitigation,"
Bank Accounting & Finance, December 2002

"Outsourcing: Five Must-Ask Due Diligence Questions,"
Western Banking Magazine, December 2003/January 2004

"Advise Businesses on External IT Resources,"
Journal of Accountancy, June 2004

"Unmasking IT Fraud: Practical Applications of SAS-99,"
Bank Accounting & Finance, April 2004

"Business Continuity Planning: A Risk Manager’s Agenda for Operational and Credit Risk Management,"
The RMA Journal, March 2002

Related Speeches

"A Hitchhiker's (or CFO) Guide to Information Technology Risk: What are The Challenges and How Do You Manage Them,"
2004 Annual Cashiers/CFOs Conference & Expo, Western Independent Bankers, June 7, 2004

"Managing the Reality of Information Technology Vendor Risk,"
2004 Audit, Compliance, & e-Security (ACE) Conference, Bank Administration Institute, April 26, 2004

"Fraud in the Information Technology Department: Implications of Statement of Auditing Standards 99,"
2004 Audit, Compliance, & e-Security (ACE) Conference, Bank Administration Institute, April 26, 2004

Related Graduate Courses

"IS 639 Information Systems Planning & Policy,"
Pace University
, Spring 2003

"IS 622 Structured Systems Design,"
Pace University
, Summer 2002