Resources for Federal Financial Institutions Examination Council (FFIEC)

Managing Compliance in a Multi-Regulatory World

IT_Observer

Federal and state government regulations can be a big problem for today’s organizations. There are more than 100 such regulations in the U.S. alone, and that number continues to grow. These are in addition to industry-specific mandates. They are all designed to safeguard the confidentiality, integrity, and availability of electronic data from information security breaches. So, what are the consequences if your organization fails to comply? Heavy fines and legal action. In short, it’s serious.The number of regulations that affect IT security can easily exceed a dozen in some regulated industries. The IT divisions of large financial services organizations, for example, have to comply with multiple regulations that include the Sarbanes-Oxley Act (SOX), GLBA, PCI, CA SB 1386, Patriot Act, and BASEL II.

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