ReymannGroup assists our Financial Institution and Healthcare clients to achieve compliance by providing subject matter experts in the areas of:

Information Security & Technology

Employee Procedures Vendor Management Holistic Risk Assessments GLBA Information Security HIPAA Privacy & Security

Operations

Identity Theft Programs Audit Committee Standards Business Continuity Planning Customer Identification Programs Suspicious Activity Reporting Reviews Governance Best Practices & Coaching Directors & Officers Awareness Guidance Money Laundering & Terrorist Financing

We Deliver:

• Pre/Post Examination Assistance
• Risk Assessments and Gap Analysis
• Regulatory Analysis and Industry Research
• Mandated Independent Testing of Key Programs
• Compliance, Operational, and Technology Audits
• Educational Workshops on all Compliance Topics
  • Privacy, Security, Identity Theft, AML, and other key mandates

CERA™ Quantified compliance with today's risk assessment mandates.