Download the Financial Services IT Monitoring & Compliance Checklist
Running a financial institution today means walking a tightrope between innovation and regulation. One misstep, and your customers’ data, and your reputation, are at risk. That’s why we’ve put together a checklist. It’s a field tested framework designed to reduce risk, ace audits and reassure regulators, all while strengthening your organisation’s security posture.
Get started today Don’t wait for the next audit. Be proactive.
Why this checklist matters
Financial services firms operate in some of the most stringent regulatory environments. From the General Data Protection Regulation (GDPR) and the Gramm-Leach-Bliley Act (GLBA) to PCI DSS and beyond, the rules change frequently and the stakes are high. This checklist breaks down the essential tasks that keep your data safe.
Here’s what you’ll discover inside:
- Access controls and privileged accounts: Clear, actionable steps to govern who sees what, and when.
- End‑to‑end data security: Requirements for monitoring endpoints and securing sensitive information across your network.
- Network and user activity monitoring: Best practices to stay ahead of malicious insiders and external threats.
- Regulation checklists: Guidance on staying compliant with GDPR, GLBA, PCI DSS and other key regulations.
- Incident response and vendor management: Tips for handling incidents, managing third‑party relationships and building a culture of continuous improvement.
- Employee training: Advice on setting acceptable use policies and making sure your people understand them.
Why financial institutions choose CurrentWare
Banks, credit unions, insurance companies and fintech startups alike trust CurrentWare because it’s built for compliance from the ground up. It helps you block risky devices, monitor privileged users and automatically generate detailed audit trails. You can choose the platform services as per your needs, no unnecessary features, just the tools to help you stay secure and compliant.
Who will benefit most?
- IT managers and administrators in financial services
- Compliance officers and internal auditors
- Chief information security officers (CISOs) and data protection leads
How it works
1. Download the checklist. No commitment, no hidden caveats.
2. Audit your security posture. Identify gaps before regulators do.
3. Implement best practices. Use CurrentWare to automate your policies and strengthen your defences.
