The New DFS First Day Letter:

What You Need To Prepare
For Your Audit

What all Independent Insurance and Mortgage Companies MUST KNOW

If you're worried about an audit or have received a First Day Letter from DFS, we can help

Our Free Compliance Assessment Will Give You The Answers You Want, The Certainty You Need.

This Assessment will provide verification from a qualified third party on your NY DFS Compliance posture, whether or not your current IT company is doing everything they should be, and if your business is at serious risk for hacker attacks, data loss and extended downtime, as well as how to solve these issues.

After this Assessment, you’ll get answers to questions such as:

  • Whether or not you're currently in Compliance with NY DFS Cybersecurity Law and updated Amendments
  • Where you are overpaying (or getting underserved) for the services and support you are currently getting from your current IT company or team.
  • If you and your employees’ login credentials are being sold on the Dark Web.
  • IF your IT systems and data are truly secured from hackers, cybercriminals, viruses, worms and even sabotage by rogue employees.
  • IF your current backup would allow you to be back up and running again fast if ransomware locked all your files.
  • Do your employees truly know how to spot a phishing e-mail? We will actually put them to the test. We’ve never seen a company pass 100%. Never.
  • IF your IT systems, backup and data handling meet strict compliance requirements for data protection.
  • If your company (and your reputation) are at RISK and how your employees can work from home without compromising the security of your customers data.
  • How you could lower the overall costs of IT while improving communication, security and performance, as well as the productivity of your employees.

Walter Contreras, registered Department of Financial Services Compliance Instructor, Cybersecurity expert, and CEO of Motiva Networks understands how the world's digital transformation is impacting small to medium sized businesses. With over 25 years of experience in information technology and cybersecurity, his vision is clear - safeguarding and strengthening the digital backbone of business owners.