Get expert assistance with IT audits and exams
Safe Systems can keep your financial institution’s policies, procedures, and practices in perfect alignment with the ever-changing target of regulatory compliance.
Since 1993, Safe Systems has been the leader in providing IT compliance services and guidance to over 500 banks and credit unions. Our key competitive differentiator is that we only work with financial institutions—we can play the crucial and integral role in ensuring that your bank or credit union is kept up-to-date on the most current technologies, security risks, regulatory changes, and the FFIEC guidelines. Auditors know and trust Safe Systems as the leading technology partner for financial institutions. Even more, Safe Systems can make sure all of your products, services, and advice are aligned with current FFIEC guidance.
- Ensuring your next IT audit or exam (State or Federal) is a success
- Preparing IT policies and procedures (e.g. Information Security & Network Internet Policies)
- Keeping your financial institution informed of current auditor and examiner trends
- Making certain that your business continuity plan is both compliant and effective
- Providing enhanced reporting & documentation for effortless and immediate preparation for audits
- Document compliance with your Information Security program
- Assist with your Control Self Assessment process through quarterly system reviews
To learn more about our Compliance services, please contact Safe Systems at info@safesystems.com or 877.752.0550.
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Compliance Testimonials
“I love it, I can tell you, we have never been this compliant before.”
Robert Gay
The Bank of Bonifay
“I wanted to let you know we just completed an IT audit, and the auditors were very complementary of and impressed with your NetComply product. This was the first time they had seen it in action.”
David Reynolds
InsBank
“I appreciate all that Safe Systems does to keep us in compliance with the FDIC and regulators. The examiner could tell that we have worked hard on getting the IT area to where it is today. Safe Systems Managed Services made it much easier. The examiner only spent 1 day on IT. Thanks a lot! ”
Dawn Kelley
The Commercial Bank
“The expertise that Safe Systems provided during the implementation of the Bank and on the ongoing assistance they give has enabled HNB to score very well on all of our regulatory and internal audit IT examinations.”
Michael Carleton
Herald National Bank, NYC
“With Safe Systems Managed Services, patching my servers and workstations is automated, I get daily reports and my servers and workstations stay patched with the latest Microsoft Updates. Which is great for audit time!”
Robert Gay
The Bank of Bonifay
“When enhancements to our infrastructure have been identified as part of the examination process, Safe Systems has provided compliant, cost effective, and efficient solutions.”
Michael Carleton
Herald National Bank, NYC
