Background
The Gramm-Leach-Bliley Act (GLBA)—also known as the Financial Services Modernization Act—mandates the standards that financial institutions, such as commercial banks, security firms, insurance companies, and credit unions, need to follow to ensure the confidentiality and security of their customers’ financial records and personal information. Failure to comply can result in dire consequence for businesses, including imprisonment of directors and officers for up to five years, penalties up to $100,000 per violation, or both.
DataSecurity Plus’ audit tools help protect your organization’s critical information against loss, misuse, unauthorized access, or modification by proactively identifying and addressing potential threats using preconfigured alerts. In addition, DataSecurity Plus’ robust auditing and reporting capabilities help ensure data integrity, prove regulatory compliance, and verify role-based access, ensuring business continuity.
Below is a list of reports you can use to prove that your organization is GLBA compliant.
