This library of SOC 2® for Service Organizations Playbooks provides a set of fully loaded and editable templates that represent the core of what is generally required to demonstrate compliance with the 2017 Trust Services Criteria for Security, Availability, Processing Integrity, Confidentiality, and Privacy. They lay out in convenient and easily usable format, the control criteria established by the Assurance Services Executive Committee (ASEC) of the AICPA for use in attestation or consulting engagements.

Internal Control over Financial
Reporting (ICFR) – Core

Cybersecurity Playbooks This library of Cybersecurity Playbooks provides a set of fully loaded and editable templates that represent the core […]

Cybersecurity

This series of Anti-Money Laundering and Sanctions Playbooks is based on the Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual that provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations. The Playbooks incorporate the FFIEC manual guidance on identifying and controlling risks associated with money laundering and terrorist financing.

Anti-Money Laundering and Sanctions

This library of SOC 2® for Service Organizations Playbooks provides a set of fully loaded and editable templates that represent the core of what is generally required to demonstrate compliance with the 2017 Trust Services Criteria for Security, Availability, Processing Integrity, Confidentiality, and Privacy. They lay out in convenient and easily usable format, the control criteria established by the Assurance Services Executive Committee (ASEC) of the AICPA for use in attestation or consulting engagements.

SOC 2® for Service Organizations

The Revenue Growth and Profitability Playbook is designed to provide a framework and editable template with points of focus to assist and guide management (including process owners) and your board of directors in identifying and exploit opportunities and areas within your organization that provide the most potential to cost-effectively enable you to generate additional profitable growth. It further facilitates your ability to size and prioritize revenue exposure.

Growth, Profitability and Business Development

This library of Information Technology (IT), Internet, Cryptocurrency and Cyber Security Playbooks provides a set of fully loaded and editable templates that represent the core of what is generally required by management (including process owners), boards of directors and their audit committees, as well as internal and external auditors of relevant organizations, to document, assess, test, report and oversee the design and operating effectiveness of the typical key internal controls on which management is reliant to maintain compliance with IT, Data, Cyber and Cryptocurrency Security regulatory requirements.

Information Technology (IT)

This library of General Data Protection Regulation (GDPR) Privacy Playbooks provides a set of fully loaded and editable templates that represent the core of what is generally required to comply with the GDPR. They are designed specifically for those who have day-to-day responsibility for data protection.

General Data Protection Regulation (GDPR)

Corporate Compliance Program The Corporate Compliance Program Playbook is a fully loaded and editable template that represent the core of […]

Corporate Compliance Program

California Consumer Privacy Act (CCPA) This library of California Consumer Privacy Act (CCPA) Playbooks provides a set of fully loaded […]

California Consumer Privacy Act (CCPA)

Cryptocurrency Security This library of Cryptocurrency Security Playbooks provides a set of fully loaded and editable templates that represent the […]

Cryptocurrency Security

Health Insurance Portability and Accountability Act (HIPPA) This HIPAA Risk Assessment and Security Rule Assessment Playbook is based on the […]

Health Insurance Portability and Accountability Act (HIPPA)

New York State Department of Financial Services (NYDFS) This series of NYDFS Cybersecurity, Transaction Monitoring and Virtual Currencies Playbooks are […]

New York State Department of Financial Services (NYDFS)

Anti-Corruption and Anti-Bribery The Anti-Corruption and Anti-Bribery Library currently includes the Foreign Corrupt Practices Act (FCPA) Playbook. It is a […]

Anti-Corruption and Anti-Bribery

New York Department Financial Services This series of NYDFS Cybersecurity, Transaction Monitoring and Virtual Currencies Playbooks are based on the […]

New York Department of Financial Services (NYDFS) Cybersecurity

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