Do Your Internal Controls Comply with the Patriot Act? Allow Action Identity to Evaluate Your Data Capture, Auditing, and Reporting Capabilities.

In today's world, internal controls aren't just necessary for running a stable, efficient business. More than ever, the U.S. government imposes strict regulations on how businesses collect, safeguard, and report information - in short, how they structure their internal controls. In the wake of the September 11, 2001, terrorist attacks, Congress passed a sweeping piece of legislation commonly known as the Patriot Act. The main purpose of the Act was to combat terrorism, and to this end it created or amended laws relating to immigration, surveillance, border security, intelligence gathering, and finance. For banks in particular, the Patriot Act has forced them to reconfigure their internal controls. The objective is to enable the U.S. government to detect and prevent money laundering; one of the chief sources of funding for terrorism on domestic soil and overseas.

At Action Identity, we have the expertise to help banks meet their compliance goals. Our team of IT network security experts is composed of some of the most innovative thinkers in this fast-emerging field, ensuring that our clients get only accurate and up-to-date consultations regarding their internal controls. Data compliance in general is at the forefront of the way companies do business nowadays, and if the right controls aren't in place, that can mean security breaches, lawsuits, fines, and a loss of public confidence.

Action Identity is one of only a handful companies in North American that specialize in this area. We have a successful track record of helping banks, hospitals, and public university systems modernize their internal controls and become more efficient in the process.

Think you may need an internal controls audit? Contact Action Identity today.