The New York State Department of Financial Services’ new Cybersecurity Requirements for Financial Services Companies details that all covered entities must certify that they comply with the law. Our recent Membership Meeting Guest Speaker from Capital Compliance Experts shared advice on ensuring you are ready for New York State regulation.
Read more in their blog posts—CYBERSECURITY 101: New York State Dept of Financial Services Requirements for Financial Services Companies, Breaking Down the New York Part 504 Regulation, and download The White Paper.
About Capital Compliance Experts
Capital Compliance Experts (CCE), a wholly owned subsidiary of Capital Retail Solutions, Inc. (CRS), was founded to address the growing need for compliance consulting for banks and money services businesses (MSBs). CCE consultants include Certified Anti-Money Laundering Specialists (CAMS), reviewers, analysts and attorneys that specialize in BSA/AML/OFAC Independent Reviews, Custom-written Anti-Money Laundering (AML) Programs, Compliance Management Systems (CMS), Automated Online Compliance Training, Annual Compliance Oversight, Risk Assessments, Obtaining and Maintaining Healthy Bank Relationships, and General Compliance Consulting.
CCE is active in the provision of compliance technology and consultative services to clients. Through the utilization of the compliance management portal, clients can streamline all of their day-to-day compliance responsibilities.
For more information on Capital Compliance Experts, please visit our website capitalcomplianceexperts.com.