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Best GDPR Practices for Financial Institutions
By The Safe Systems Compliance Team  |  In Ask the Guru

Ask the Guru: GDPR

Hey Guru!

I have heard a lot about GDPR recently, but I am not terribly

…
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Digital Files
By The Safe Systems Compliance Team  |  In Ask the Guru

Ask the Guru: A Prospective Vendor Either Won’t or Can’t Provide the Documentation We Need. What Should We Do?

Hey Guru!

We’re doing our due diligence on a new HR software package. We’ve requested

…
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Late Night Exam Questions
By Tom Hinkel  |  In Ask the Guru

Ask the Guru: How Can I Best Determine My Cyber Risk Profile?

Hey Guru!

We just completed the Cybersecurity Assessment, so now we have our current risk

…
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Do we have to complete the FFIEC's CAT?
By Holly Hooks  |  In Ask the Guru

Ask the Guru: “The Cybersecurity Assessment Tool… Do we have to?”

Hey Guru!

Management is asking why we have to complete the FFIEC Cybersecurity Assessment Tool

…
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How's your appetite?
By Tom Hinkel  |  In Ask the Guru

Ask the Guru: Cybersecurity “Risk Appetite”

Hey Guru
I saw multiple references to the term “risk appetite” in the FFIEC Cybersecurity

…
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By Tom Hinkel  |  In Ask the Guru

Ask the Guru: The Vendor Report of Examination (ROE)

Hey Guru
Where in the handbook does it state the Bank should request exam reports

…
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By Tom Hinkel  |  In Ask the Guru, From the Field

Ask the Guru: The IT Audit “Scope”

Hey Guru
Our examiner is asking about the “scope” of our IT audits. What is

…
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By Tom Hinkel  |  In Ask the Guru, From the Field

Ask the Guru: Vendor vs. Service Provider

Hey Guru
I recently had an FDIC examiner tell me that we needed to make

…
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