Be Fully Prepared for DFS
and Cybersecurity Audits

A clear, step-by-step process to help you meet regulatory requirements,
document controls, and pass audits with confidence.

Talk to a Compliance & Security Expert
Most organizations aren’t audit-ready, even when they think they are.
Regulators expect documented controls, security validation, and
annual certification. Missing artifacts or poor documentation puts
your business at risk of fines or corrective action plans.
Missing policies and documentation
Incomplete evidence of controls
Lack of compliance monitoring
Confusion around DFS requirements
Poor audit preparation and planning
End-to-end audit preparation for DFS and other regulations.
Our audit & readiness services include:
DFS 23 NYCRR 500 control
review
Audit gap analysis &
remediation planning
Written policies & updated
governance packages
Board reporting & attestation
assistance
Annual audit preparation cycles
Roadmaps for ongoing
compliance maturity
Demonstrate compliance. Avoid
penalties. Protect your license.
Proper audit preparation ensures you meet strict
regulatory expectations and reduces the risk of
fines, penalties, or reputational harm.
Confidence during audits
Stronger cybersecurity alignment
Fewer regulatory surprises
Long-term compliance stability
Expert guidance from a
compliance-focused leader.
Walter has helped organizations navigate DFS and cybersecurity audits for years.
His experience ensures you understand what regulators expect and how to
demonstrate compliance clearly and confidently.

Be Audit-Ready Before You Need to Be

Book a Security & Compliance Review
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