Compliance

Ensure Technological Compliance and Safeguard Your Assets

We can help you navigate the intricate landscape of technology compliance. Our team conducts thorough audits and assessments to pinpoint areas of non-compliance and potential vulnerabilities within your technology infrastructure. We provide guidance on implementing robust controls and safeguards to effectively mitigate risks. By leveraging our expertise and resources, you can confidently manage technology compliance, mitigate risks, and safeguard your reputation and assets in today's regulated environment.

PCI (Payment Card)

The Payment Card Industry Data Security Standard (PCI DSS) dictates specific requirements to protect the security of cardholder data. PCI DSS compliance is applicable to all entities that store, process, and/or transmit cardholder data.

Our team of Qualified Security Assessors can assist you in establishing an effective approach to PCI DSS compliance. We help you demonstrate your organization's ability to protect cardholder data and all systems involved in payment transactions. We can also help you understand what is applicable to your specific situation and provide guidance about the optimum methods for your company to become compliant.

ISO/IEC 27001

The International Organization for Standardization (ISO) and the International Electrotechnical Commission (IEC) standard 27001 outlines the requirements for establishing, implementing, maintaining, and enhancing an information security management system (ISMS) within your organization. It also includes requirements for the assessment and mitigation of information security risks. These criteria are universal and apply to all organizations, regardless of their size, type, or industry. UHY has a team of ISO lead auditors ready to guide you through the process of achieving ISO 27001 certification.

NIST CSF

The National Institute of Standards and Technology (NIST) Cybersecurity Framework (CSF) offers guidelines and best practices to help you prevent, detect, and respond to cyberattacks. UHY can assist your organization in determining the maturity of your cybersecurity program using the NIST CSF framework. We provide recommendations to help you manage and reduce security risks in your IT infrastructure or conduct an attestation of compliance with relevant aspects of the NIST CSF.

Microsoft SSPA

Microsoft Supplier Security and Privacy Assurance (SSPA) is a compliance program that ensures Microsoft suppliers handle data responsibly and securely. UHY can help you with SSPA by conducting thorough security assessments, ensuring adherence to privacy regulations, and implementing robust data protection measures. We can also help you prepare necessary documentation and reports, guide you through the certification process, and offer ongoing support to maintain compliance and reduce the risk of data breaches.

ACH Standard

The Automated Clearing House (ACH) standard, governed by the National Automated Clearing House Association (NACHA), regulates electronic payments and transactions in the U.S. UHY can help your business comply with NACHA standards by ensuring the accurate and timely processing of ACH transactions. Our services include setting up secure ACH systems, implementing compliance protocols, and conducting regular audits to prevent fraud and errors.

FFIEC

The Federal Financial Institutions Examination Council (FFIEC) is a regulatory framework aimed at detecting and preventing financial fraud and ensuring compliance with financial regulations. We can help your business navigate FFIEC requirements by conducting thorough financial audits, implementing robust fraud detection systems, and ensuring adherence to compliance protocols. Our team provides ongoing monitoring and reporting, offers staff training on compliance practices, and assists in developing internal controls to mitigate risks.

HIPAA

UHY provides a full scope of Health Insurance Portability and Accountability Act (HIPAA) compliance services, which are tailored for covered entities and business associates in the healthcare industry. We conduct assessments to identify potential gaps in your compliance with HIPAA standards and provide attestations of compliance with applicable HIPAA/HITECH regulations. Our services are designed to help you secure personal health information effectively and elevate your overall security posture.

Privacy Assessments

As privacy laws and regulations increasingly affect businesses in the United States and abroad, our team is here to help you navigate the complexities of legal requirements and technical controls, enabling you to demonstrate compliance to your customers and stakeholders. Our approach focuses on aligning privacy practices with your business goals, ensuring that we design a program that is both meaningful and relevant to your company and the clients you serve.

GDPR

The General Data Protection Regulation (GDPR) is an EU law that governs data protection and privacy for individuals within the European Union. It mandates strict guidelines on how personal data is collected, stored, and managed. UHY can help your business comply with GDPR by conducting data audits, implementing data protection policies, and ensuring proper data handling practices. We also provide training for employees, assist with data breach response plans, and ensure that all financial systems are GDPR-compliant, reducing the risk of fines and enhancing data security.

CIS Critical Security Controls

The Center for Internet Security (CIS) Critical Security Controls are a set of best practices aimed at enhancing your organization's cybersecurity defenses. These controls focus on prioritizing actions to safeguard against common cyber threats. UHY can help you implement these controls by conducting security assessments, identifying vulnerabilities, and deploying necessary measures. Our services include developing and maintaining cybersecurity policies, providing staff training, and continuously monitoring and updating your security systems. By aligning your practices with the CIS Controls, we ensure your business is better protected against cyber-attacks and compliant with industry standards.

Compliance Readiness

Compliance readiness involves preparing your organization to meet regulatory requirements and standards. UHY can help your business achieve compliance readiness by conducting comprehensive audits, identifying areas of non-compliance, and implementing necessary policies and procedures. Our expertise ensures adherence to industry regulations, such as GDPR, SOX, or HIPAA, through tailored strategies and training programs. By partnering with us, you'll be able to navigate complex regulatory landscapes with confidence.