IT Compliance for Banking and Finance

IT is responsible for building, managing, and maintaining the systems that power essential activities such as reporting financial data, storing/retrieving customer information, and processing transactions such as deposits and trades. Those without the necessary control mechanisms in place will find themselves in the crosshairs of cyber attackers, competitors, and compliance auditors.

• Popular control frameworks that translate the high-level language of compliance regulations into tangible objectives and supporting activities
• Which control framework leads enterprises to be more likely to achieve successful audit results and why
• Explanations of main compliance laws and standards