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?
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.
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.
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.
3 Modes of Use
Playbooks builds on and retain the information entered into each of the three work modes to allow you the
flexibility of working interchangeably in whatever mode suits your needs at a particular time.
Designed to provide the user with a rapid assessment of the organization’s control/compliance “gaps” – in advance of a more in-depth assessment
Anti-Money Laundering Playbooks
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Learn more about the many benefits our Playbooks have offered organisations like yours.