Cavalry Solutions is working diligently to help you assess more of your regulatory requirements.

ERM Modules

The Gramm-Leach-Bliley Act Review Module
The Information Security Regulation for privacy and safeguarding.

Information Security Risk Assessment
This module, a focused look at information-specific risks, will allow the client to identify key areas of IT security risk for the purpose of targeted mitigation and future budgeting.

Regulation P.
Privacy of Consumer Financial Information Controls Review Module.

BSA/AML & OFAC Controls Review Module
Bundled to enable maximum efficiency, this module will address USA PATRIOT Act fraud and national security regulations.

Vendor Management Program Review Module
A comprehensive review of the controls regarding acquisition and continual oversight of vendors.

Electronic Banking Program Review Module
A comprehensive review of your Electronic Banking Controls

Identity Theft Protection Program (Red Flags, Section 114) Controls Review Module A comprehensive review of required controls for Red Flags compliance.