Compliance Assurance Professional Services
CyberSecurityBase offers the following compliance assurance services. This includes support for GLBA, CCPA, PCI-DSS and the following US laws impacting consumer lending: ECOA, UDAAP, FCRA, FDCPA, ESIGN, FACTA, MLA, SCRA, TCPA, TILA, CAN-SPAM, Complaints. All engagements are in collaboration with your Legal Counsel.
Virtual Compliance and Security Team Retainer
Dedicated support until you’re ready to grow your in-house team.
Starts at $110,000/year
Our differentiating factor:
A one-of-a-kind offer that includes everything that the Compliance Officer needs to ensure the build-out of a compliant lending product — customized policies and procedures, training, and CMS Monitoring & Testing.
CMS Monitoring and Testing
Transactional testing that checks that technology and processes are operating as designed.
Starts at $85,000/year
Our differentiating factor:
We stand up a program that is customized to your loan management system and additional systems of record. This results in a systematic approach captured in a testing manual and workbook artifacts that demonstrate that compliance is a top priority.
Gap Assessments
Assessment against a specific benchmark, to help you identify gaps, for example policy, procedures, training, customer-facing disclosure, or technology supporting compliance processes.
Starts at $35,000
Our differentiating factor:
We start the engagement by first identifying the requirements that actually apply to your company and then assess for gaps. Our findings report includes a customized remediation roadmap, so you know what changes (and in what order) they need to be implemented.
Compliance Audits
Audit against a specific compliance benchmark, provide assurance that the product is working as designed.
Starts at $35,000
Our differentiating factor:
We start the audit by establishing with your Legal Counsel the requirements that actually apply to your company and then audit against that set of requirements. Our competitors tend to skip this step, resulting in an audit report that is not useful for management.
Policy and Procedures Development and Implementation
Customized development and implementation of policies and procedures.
Starts at $35,000
Our differentiating factor:
We tailor compliance policies to align with your company culture and procedures to match how teams collaborate. We take it one step further and keep it short, simple, and to the point, all important steps that help your company maintain compliance.
Customized Security Compliance and Awareness Training Program
A bundle of live training and training modules available on-demand, to complement your team's onboarding training.
$10,000 + annual usage license thereafter
Our differentiating factor:
We have developed a training program that is geared for online lenders. This means we cut through the jargon, get to the point, and let your team get back to building out amazing products. We handle all the administrative steps so that you can focus on keeping up with your Executive team.