VISTA InfoSec

OCTOBER 21, 2024

This is where VISTA InfoSec’s expert consulting and audit service comes into play. When your organization is fully ready, our independent audit arm, will then conduct the final audit and issue the report as required. Post audit, we are always there to support you in answering questions and interactions with your team members.

Compliance 152

Compliance Third-Party Service Provider Risk Assessment Audit 152

VISTA InfoSec

MAY 24, 2024

Information Security Management System (ISMS) Internal audit under section 12.1.1 Ensure the Merchants and Service Providers have filled the PCI Self-Assessment Questionnaires (SAQs) to comply with the PCI DSS requirements. It must be done weekly and/or after significant changes in the systems and applications. of PCI DSS.

PCI DSS 240

PCI DSS Small Business Assessments Compliance 240

VISTA InfoSec

OCTOBER 26, 2023

SOX establishes regulations around financial reporting, mandates internal control audits, and strengthens corporate governance. The SOC framework includes multiple internal control audit reports. Now let’s examine the key differences between SOC and SOX audits. It applies to all U.S. SOX, a U.S.

Audit 130

Audit Compliance Laws Government 130

Fintech Weekly

DECEMBER 6, 2023

For instance, many discussions around emerging payment technologies ease assessment across various PCI standards, as well as conversations about the challenges businesses and assessors face in implementing ongoing changes to the standards regarding the auditing of systems.

PCI DSS 147

PCI DSS Addressing Audit Data Security 147

FloQast

MAY 9, 2024

These enhancements usher in greater automation and visibility, empowering proactive risk assessment, more effective management of compliance programs, and smoother internal audit processes. Audit Pain and Expense: Challenge : Inadequate preparation for audits results in prolonged processes.

Compliance 92

Compliance Audit Risk Assessment Assessments 92

FloQast

APRIL 30, 2024

Organizational Chaos : Compliance documents managed in spreadsheets often lead to version control issues and synchronization challenges, hindering effective control implementation and audit processes. Audit Pain and Expense : I hear you. Audits in general are a pain.” Did I send v5 or v6 to the auditor??? I know, I know.

Compliance 94

Compliance Addressing Audit Risk 94

VISTA InfoSec

OCTOBER 11, 2023

The QSA does this by conducting an audit of the organization’s processes and controls. We offer a comprehensive suite of services, including IT Audits, Risk & Security Management solutions, and Training Programs, all tailored to your specific needs. 5/5 - (7 votes)

PCI DSS 130

PCI DSS Audit Compliance Assessments 130

Finextra

FEBRUARY 29, 2024

Appian (Nasdaq: APPN) has partnered with Symphony, the leading markets’ infrastructure and technology platform, to help banks and financial services firms communicate, collaborate, and automate compliantly in a highly competitive and regulated market.

Audit 73

Audit Automation Regulations Technology 73

VISTA InfoSec

FEBRUARY 13, 2024

Audits play a complementary role by ensuring that existing security measures align with both internal policies and external regulatory requirements. In jurisdictions where regulatory compliance is stringent, such as in Singapore, audits are an indispensable part of the cybersecurity framework.

Cybersecurity 130

Cybersecurity Audit Best Practices Mitigation 130

VISTA InfoSec

JUNE 26, 2024

This preparedness includes implementing advanced security technologies, conducting regular security audits, and training employees on cybersecurity best practices. Companies with strong cybersecurity risk management have the resilience to maintain business continuity.

Cybersecurity 256

Cybersecurity Due Diligence Security Risk Management 256

VISTA InfoSec

FEBRUARY 25, 2024

Conduct audits periodically post-partnership. Vet Third Parties Review details like security practices, past breaches, employee screening, and compliance levels before partnering with outside vendors who may get access to internal systems/data.

Data Breach 266

Data Breach Breach Multifactor Authentication Cybersecurity 266

VISTA InfoSec

SEPTEMBER 28, 2023

Appoint an Independent Data Auditor: The Significant Data Fiduciary shall appoint an independent data auditor to carry out a data audit. Conduct the Data Protection Impact Assessment (DPIA) and Audits: The Significant Data Fiduciary is responsible for implementing the following measures: (Clause 10 (2) (c), DPDP Act).

Privacy 130

Privacy Audit Data Breach Breach 130

Synapse Payment Systems

JANUARY 3, 2023

Keep Up With Audits Even with standardized processes and technology geared toward inventory management, no warehouse or store is error-free. This is where audits come in. You want to ensure that your physical inventory matches your digital records, and an audit is the best way to check.

Small Business 130

Small Business Audit Procedures Returns 130

FloQast

FEBRUARY 7, 2024

For publicly-held Veracyte , based in San Francisco, maintaining compliance with SEC and SOX reporting standards while managing audit controls posed a significant challenge. Enter FloQast Close and Compliance Management , a solution that revolutionized Veracyte’s approach to compliance.

Compliance 100

Compliance Audit Facilitators Reconciliation 100

FloQast

MARCH 27, 2024

Additionally, with Audit Reports, managers can track changes to processes, noting who made a change and the timing, ensuring strategy remains aligned with execution. Audit Readiness Remember this? This decreases the audit burden on the accountants while keeping auditors happy with the organization of it all.

Reconciliation 88

Reconciliation Audit Accounts Best Practices 88

The Payments Association

MAY 7, 2024

With the UK's financial watchdogs set to establish a regulatory regime for stablecoins, payment service providers must brace for stringent new standards in operations, redemptions, audits, and consumer protection. Read more

Stablecoins 88

Stablecoins Audit Consumer Protection Service Provider 88

FloQast

JUNE 12, 2024

These inefficiencies not only led to wasted time and resources but also resulted in significant audit fees. Curis’s Success with FloQast: A Summary Eliminated $110,000 in external audit fees by combining Close and compliance efforts. .” That saved us $110,000 in outside audit fees.”

Compliance 94

Compliance Close Processes Audit Automation 94

VISTA InfoSec

OCTOBER 21, 2024

A DPO responsibilities revolves around monitoring internal process, educating staffs on compliance, conducting audits, and serving as a point of contact for regulatory authorities. Data Protection Officers are individuals who helps maintain and oversee an organization’s data protection strategy.

CCPA 130

CCPA Privacy Laws Data Breach 130

FloQast

JANUARY 17, 2024

The consultation set out proposals for a range of legislative and governance reforms to be implemented in the Code in 2024, including the introduction of a new regulatory body, known as the Audit, Reporting, and Governance Authority (ARGA), which would replace the FRC. A description of company policies for tendering external audit services.

Governance 79

Governance Government AAP Audit 79

Fintech Finance

JUNE 18, 2024

Loop , the modern audit & payment platform for the next-gen supply chain, today announced its collaboration with J.P. Morgan Payments turbocharged our freight audit and pay. Morgan Payments to help make financial operations more accessible and profitable for every shipper, carrier, and third-party logistics provider. Loop and J.P.

Audit 91

Audit Payments Treasury AI 91

VISTA InfoSec

MARCH 6, 2024

Changes Access Controls "Limit viewing of audit trails" to those with a need. audit log security principles are mostly unchanged. introduces a new rule for the utilization of automated tools to conduct audit log reviews. Read on for a comprehensive look at what’s new and different in PCI DSS v4.0 Requirement v3.2.1

PCI DSS 130

PCI DSS Procedures Best Practices Risk Assessment 130

The Payments Association

OCTOBER 17, 2024

For the previous two years, fscom has released a fincrime compliance report to provide insight into our AML/CTF audit service and, more specifically, the compliance challenges regulated and supervised financial services firms face.

Compliance 88

Compliance AML Audit Regulations 88

The Fintech Times

MARCH 22, 2024

“It also means that, on the off chance that there is fraud , this can quickly be identified and resolved.

Audit 104

Audit Accounts Governance Government 104

The Payments Association

OCTOBER 11, 2024

Firms must prepare for these changes by improving their internal processes, conducting audits, and adapting to new compliance requirements to ensure seamless implementation of the FCA’s reforms. What’s next?

Due Diligence 88

Due Diligence Audit Reconciliation Compliance 88

VISTA InfoSec

OCTOBER 25, 2023

Implement Risk Treatment Plan and Statement of Applicability: The Risk Treatment Plan (RTP) in ISO 27001 certifies threat responses and is subject to audit. Compile Risk Assessment Reports For audit and certification, you need to prepare two crucial documents: The RTP and SoA. ISO 27001 offers various risk management options.

Risk Assessment 130

Risk Assessment ISOs Assessments Risk 130

Fintech News

DECEMBER 4, 2024

The company also plans to maintain transparency through a rigorous auditing process conducted by an independent accounting firm and the release of monthly attestations.

Stablecoins 104

Stablecoins Audit Blockchain Acquirers 104

Fintech Finance

SEPTEMBER 18, 2024

It is also notoriously difficult to achieve the ISO 27001 certification, as the process requires rigorous assessments and audits of Tribe’s information security management systems and data security safeguards, which were undertaken by world-leading testing and certification provider Bureau Veritas.

ISOs 86

ISOs Security Payment Security Payment APIs and Integration 86

VISTA InfoSec

JULY 31, 2023

Regularly Generate Audit Logs : Antivirus software should be active, updated, and generate audit logs regularly. Install Antivirus on All Systems : Install antivirus on all systems commonly infected with malware and ensure regular scans and audits. Access to Audit Logs : This includes tracking access to audit logs.

PCI DSS 130

PCI DSS Security Encryption Compliance 130

VISTA InfoSec

OCTOBER 21, 2024

Regular Audits: Conduct regular security audits to identify potential vulnerabilities and address them before they can be exploited. Compliance: Ensure your CCaaS provider complies with industry regulations, such as GDPR or HIPAA, to protect customer data.

Cybersecurity 130

Cybersecurity CRM Disaster Recovery Encryption 130

FloQast

DECEMBER 4, 2024

Compliance & Audit Pressure : Maintaining a transparent and auditable record of all journal entries is critical, but ensuring compliance with accounting standards is a challenge when entries are manually tracked and reviewed. Comprehensive Audit Trail & Compliance : Every journal entry is fully traceable.

Accounts 73

Accounts Audit Compliance Automation 73

Fintech Finance

AUGUST 2, 2024

Joe’s work in building a financial foundation that supports our growth goals is truly impactful,” said TreviPay CEO Brandon Spear.

Audit 106

Audit Advisors Finance Accounts 106

FloQast

SEPTEMBER 4, 2024

This shift not only solved their issues with evidence collection but also streamlined their audit processes, paving the way for a more cohesive operational approach. Enhanced Efficiency: The Joint Chiropractic reported a 13% reduction in their internal audit budget.

Compliance 93

Compliance Automation Accounts Audit 93

VISTA InfoSec

JANUARY 29, 2024

Ensure that all anti-virus mechanisms are upheld as follows: -> They are kept up to date, -> They carry out regular scans -> They produce audit logs which are preserved as per PCI DSS Requirement 10.7. Audit logs for the anti-malware solution(s) are activated and preserved in line with Requirement 10.5.1. New Requirement in PCI DSS v4.0:

PCI DSS 130

PCI DSS Phishing Best Practices Procedures 130

The Payments Association

DECEMBER 9, 2024

This could involve regular audits of AI systems, rigorous testing procedures, and ongoing monitoring of their performance to identify and address discriminatory patterns. If AI systems are not transparent or auditable, it becomes difficult for regulators to assess whether the systems are operating in a manner that protects consumers privacy.

Privacy 88

Privacy AI Payment Security Security 88

Finextra

MAY 10, 2024

According to a recently released report from the National Audit Office (NAO), the UK government’s Pensions Dashboards Programme (PDP) has been delayed due to a lack of digitally skills and incapacity.

Audit 64

Audit 64

Bank Automation

NOVEMBER 17, 2023

billion, Idaho-based bank saves roughly $1 million annually, has reduced its FDIC audit time by 50% from four weeks to […] Evans Bank has been working with and expanding the use of software company Laserfiche capabilities for 25 years, resulting in paper, monetary and time savings throughout the bank. Through the tech provider, the $3.2

FDIC 72

FDIC Automation Audit 72

FloQast

AUGUST 22, 2024

Enhanced Accuracy: Improved completeness and audit readiness with detailed reconciliation reports. Audit Preparedness: Enhanced SOX compliance and streamlined audit processes. It’s secure, centralized, and auditable, which is exactly what we needed and exactly what we got.”

Reconciliation 60

Reconciliation Audit Close Processes Compliance 60