JWIC Global - The financial markets and regulatory global solution
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        • 23 NYCRR PART 500 Q&A
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        • Pillar 1 - Compliance - Board Approved Compliance Program
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        • 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
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CYBERSECURITY

​

How 
​
​JWIC can 

​help?



  1.  JWIC Global will identity applicability of all the U.S. laws and regulations with your financial institution.
  2.  JWIC Global will perform a GAP analysis between specific regulatory requirements with your current structure and circumstances.
  3.  JWIC Global will recommend any changes to strengthen cybersecurity while complying with applicable laws and regulations
  4.  JWIC Global will assist your institution on how to comply with the specific requirements, if needed.
  5. JWIC Global will review any changes initiated by the financial institution if recommendations were executed appropriately.
  6.  JWIC Global will issue an opinion/report regarding the consistency of your  cybersecurity with the regulatory requirements. 

  
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