Financial Legal & Privacy Consulting

Stay Compliant with Financial Regulations with ITMG’s Help

The financial industry has several legal and privacy regulations in place that need to be considered when implementing and running your insider risk management program. Without carefully considering these regulations, you can easily put yourself at risk of violating things such as the Gramm-Leach Bliley Act, Bank Secrecy Act, Fair and Accurate Credit Transactions Act, the General Data Protection Regulation, and other privacy regulations. Not making customer and client privacy a core part of your insider risk management program has serious consequences. You need a team of experts to help you navigate the legal and privacy issues around insider risk management and ensure your program is a success. Our staff has a long track record of proven results and years of expertise and experience to help your company with ensuring sensitive, valuable data is protected and correctly following all necessary regulations.

Legal & Privacy Consulting Services to Solidify Your Insider Risk Management Program

As a financial institution, you know what the fallout from ignoring customer privacy regulations looks like. There are countless examples of banks, agencies, and brokerages leaking or willfully distributing customer data to look to in understanding the consequences of a weak insider risk management program, and regulatory bodies have become more serious about enforcement in recent years. Failing to take legal and privacy rules and regulations seriously can have a major economic impact on your business. Without a team of experts at your side helping you navigate these regulations, it can be easy to overlook potential threats and leave loopholes in your insider risk management program. At ITMG, we provide a pair of fresh, unbiased eyes helping you spot problem areas if your program before they damage your compliance status. Our experts have years of experience and actively analyze the latest trends in finance risk management so you can rest easy knowing ITMG has you covered.