JWIC Global - The financial markets and regulatory global solution
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JWIC Global
Consultants

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CYBER SECURITY SERVICES FOR YOUR INSTITUTION





​     Security breach!

Why there is so much insecurity today and should it get worse?  

JWIC Global will guide your organization on what to do now to start addressing this problem.  

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HOW TO SURVIVE THE ON-GOING CYBERSECURITY ATTACKS THAT PUT CRITICAL INFORMATION ASSETS AT RISK?

​JWIC Global will guide your organization in creating an effective and risk-based cybersecurity program with appropriate coordination of efforts between business partners and cybersecurity team.

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CYBERSECURITY

Attackers are always 10 steps ahead of current cybersecurity design.  JWIC Global will guide your organization in developing strategy on how to deal with these circumstances.

Click here for details.

 


 




For further information, please contact us here.



 
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PLEASE REFER TO OUR LIST OF OUR SERVICES.  YOU CAN PLACE YOUR REQUEST FOR ENGAGEMENT THROUGH OUR
LOG IN/ REGISTER (ABOVE), OR YOU CAN SEND US A MESSAGE THROUGH EMAIL SO THAT WE CAN FURTHER DISCUSS YOUR SPECIFIC NEEDS.  WE LOOK FORWARD TO BUILDING A PRODUCTIVE RELATIONSHIP WITH YOUR INSTITUTION, AS
​YOUR INSTITUTION'S STRENGTH IS OUR STRENGTH! 


Privacy, Indemnification, and Code of Ethics

     
​
31 West 34th Street, 8th Floor, New York, New York 10001 USA *
​Telephone: (646) 668 5520; (646) 220 9279;  or Direct (917) 325 1930 
  • HOME
  • TEAM
    • CAREER >
      • Career Opportunities
  • SERVICES
    • REGULATORY ADVISORY
    • CYBERSECURITY >
      • How JWIC can help? >
        • 23 NYCRR PART 500 Q&A
        • 23 NYCRR PART 500
        • FFIEC CYBER SECURITY ASSESSMENT TOOL
    • ANTI-MONEY LAUNDERING >
      • Model Validation
      • AML/BSA, OFAC Compliance >
        • Pillar 1 - Compliance - Board Approved Compliance Program
        • Pillar 2 - BSA/AML/TF Compliance Training
        • Pillar 3 - BSA Officer - Day-to-day monitoring
        • Pillar 4 - Compliance Audit
        • Pillar 5 - KYC - Monnitoring - Beneficial OwnershipCompliance
        • - Special Look-back Investigation -Compliance
        • One Platform AML Documentation Interface Implementation
    • RISK MANAGEMENT >
      • Operations
    • OUTSOURCING SERVICES
  • Contact
  • PORTAL
    • Consultants sign - in
  • Links