Home
Company
About Us
About Us
–
Why Us
Executive Management
Our Partners
Global Cybersecurity Firm Specializing in IT Governance, Risk Management, and Compliance Consulting Services
Our Track Record
Our Track Record
–
Howard University – School of Social Work: Case History
–
Jamaican Government Security Solution
–
Local Government Medical Agency Case History
–
Financial Services Provider Case History
–
Power and Utility Company Case History
–
Federal Agency Case History
–
Federal Agency Case History 2
–
The African Market Case History
–
GDPR Case History
–
GLBA Case History
–
Cyber security Assessment Case History
–
Proven Results from Some of Our Clients
Media Center
Media Center
–
Blog
Our Publications
–
Press Releases
–
Info Sheets
–
Whitepapers
Our Videos
–
Connect With Us
Our Blogs and Publications
Our Services
IT Governance Services
IT Governance Services
–
IT Change Management
–
IT Governance
–
Project Management
–
Cloud Computing Services
–
Services to Align Information Technology with an Organization’s Objectives
Risk Management Services
Risk Management Services
Application Security Assessment
–
Comprehensive Security Assessment
–
Penetration Testing
–
Security Assessment and Authorization (SA&A)
–
Security Awareness and Training
–
Security Plans, Policies and Procedures Development
–
Vulnerability Assessment
–
Testing and Assessment Services to Determine Your Possible Risks
Compliance Services
Compliance Assessment Services
–
Federal Information Security Mgt Act (FISMA) Assessment
–
Gramm-Leach Bliley Act (GLBA)
–
Health Insurance Portability and Accountability Act (HIPAA)
–
General Data Protection Regulation (GDPR) Compliance
–
Privacy Assessment
–
System and Organization Controls (SOC) Audit
–
California Consumer Privacy Act (CCPA)
–
Do not Risk Being Fined Because You Are Not Compliant
Training and Professional Development
Training and Professional Development
–
Network and Security Professional Development
–
Let Us Sharpen Your Information Technology and Security Skills
Cyber Security
Cyber Security Services
–
Cyber Security Services
SWIFT Assessment Security Services
–
Cyber Security Assessment
–
Innovative Assessment and Training Services to Proactively Combat Risks and Assure Compliance
Trainings
Trainings
Cybersecurity Training and Professional Development Programs
–
Certification Training
–
Equip Your Staff with the Tools to Become More Knowledgeable in a Cyber Centric World
Industry Sectors
Industries We Serve
Industry Sectors
Government and Public Services
–
Healthcare
–
Financial Institutions
–
Power and Utilities
–
Oil and Gas
–
Banking and Capital Markets
–
Educational Institutions and Nonprofit Organizations
–
Insurance
–
Pharmaceutical
–
Information Technology Solutions
–
Communications
–
Industries We Have Worked with to Enhance Their Security and Privacy Postures
Careers
Generic selectors
Exact matches only
Exact matches only
Search in title
Search in title
Search in content
Search in content
Search in excerpt
Search in posts
Search in posts
Search in pages
Search in pages
Connect With Us
Connect With Us
Blog
Filter by
Categories
Tags
Authors
Show all
All
Cyber Intelligence
Cybersecurity
General
Risk Management
Whitepapers
All
Advanced Persistent Threats
Cloud Computing
Cloud Services
compliance consulting services
Compliance Services
Cyber Security
Cyber Security Assessment
cyber security assessments
Cyber Threat
cyber threats
cybercriminals
Cybersecurity
cybersecurity consulting firm
Cybersecurity Training
Data Protection
GDPR
General Data Protection Regulation
HIPAA
IT governance services
Malware
risk management security services
Security Assessment Service
Security awareness
SWIFT
trainingb
vulnerability-assessment
All
admin
September 18, 2018
September 18, 2018
Reducing Risks in Financial Transactions with SWIFT Sanctions Screening
The Society for Worldwide Interbank Financial Telecommunications (SWIFT) offers a messaging service which allows financial institutions around the world to send and receive information and instructions about financial transactions securely.
[…]
Connect with Us Today
First Name*
Last Name*
Your Email*
Subject
Phone*
Your Message