New York Department Financial Services

This series of NYDFS Cybersecurity, Transaction Monitoring and Virtual Currencies Playbooks are based on the New York State Department of Financial Services (NYDFS) industry guidance.

The New York State Department of Financial Services (NYDFS – 23 NYCRR) Library addresses the following Playbooks:
– Cybersecurity (NYCRR 500)
– Transaction Monitoring and Filtering (NYCRR 504)
– Virtual Currencies (NYCRR 200)

What can you expect from our comprehensive Playbooks library?

Out-of-the-Box Functionality

Our extensive library of fully loaded, ready to use “smart” Playbooks allows you to get started straight away. No training, no new technology, once you can use excel, you’re ready to use GRC Playbook.

Reporting Clarity

Generate meaningful and actionable Dashboards, Status and Management Reports, and slice and dice your data any way you want through our tight integration with Microsoft Power BI.

Scalable Ease-of-Use

Our expanding library of Playbooks give you three scalable work modes to suit your and your client’s needs – simple ControlSCAN, more detailed DiagnosticREVIEW, and full RCM Assessment.

Anti-Money Laundering Playbooks

One Subscription. 100+ Playbooks.

You know what your clients need, let us help you deliver.

What are they saying?

Learn more about the many benefits our Playbooks have offered organisations like yours.

Based on Authoritative Sources

Sign up for our newsletter and get the best of GRC Playbook straight to your inbox.
Leo-logo ERDF ESF