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Home
About Us
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About Us
About GRC Playbook
FAQ
GRC Playbooks
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Smart Playbooks
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SOC 2® for Service Organizations
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SOC 2 Security (Common Criteria)
SOC 2 Additional Criteria for Processing Integrity
SOC 2 Additional Criteria for Availability
SOC 2 Additional Criteria for Confidentiality
SOC 2 Additional Criteria for Privacy
New York State Department of Financial Services (NYDFS)
Toggle Menu
Cybersecurity (NYCRR 500)
California Consumer Privacy Act (CCPA)
Toggle Menu
California Consumer Privacy Act Regulations
Cryptocurrency Security
Toggle Menu
Virtual Currencies (NYDFS 23 NYCRR 200)
Cybersecurity
Toggle Menu
NIST-CSF: Cybersecurity Framework (CSF)
The Cybersecurity Maturity Model (CMMC) Level 1
Cybersecurity Maturity Model (CMMC) Level 3
Cybersecurity Baseline Assessment (FFIEC)
Cybersecurity (NYDFS 23 NYCRR 500)
Growth, Profitability and Business Development
Toggle Menu
Growth, Profitability and Business Development Framework Assessment
Profitable Revenue Growth
General Data Protection Regulation (GDPR)
Toggle Menu
GDPR Controller
GDPR Processor
GDPR Information Security
GDPR Direct Marketing
GDPR Records Management
GDPR Data Sharing and Subject Access
GDPR CCTV Video Surveillance
Information Technology (IT)
Toggle Menu
General Control Activities over Technology (ITGC)
Information Technology Application Controls (ITAC)
System Development Life Cycle (SDLC)
Internal Control over Financial Reporting (ICFR) – Core
Toggle Menu
Baseline Controls in Small Entities
Entity Level Controls (Tone-at-the-Top)
Financial Statement Close and Reporting
General Control Activities over Technology (ITGC)
Information Technology Application Controls (ITAC)
Systems Development Life Cycle (SDLC)
Purchases Cycle
Revenue Cycle
Payroll Cycle
Inventory Cycle
Treasury and Investments Cycle
Commitment and Contingencies
Taxes
Shareholders’ Equity
Corporate Compliance Program
Toggle Menu
Corporate Compliance Program Evaluation
Anti-Money Laundering and Sanctions
Toggle Menu
BSA/AML Compliance Program
BSA/AML Suspicious Activity Reporting (SARs)
BSA/AML Customer Identification Program (CIP)
BSA/AML Monitoring and Filtering (NYCRR 504)
BSA/AML Information Sharing
BSA/AML Office of Foreign Assets Control (OFAC)
OFAC Sanctions Compliance Program (SCP)
Anti-Corruption and Anti-Bribery
Toggle Menu
Foreign Corrupt Practices Act (FCPA)
For Accounting, Advisory and Consulting Firms
News
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