100% assurance that your Business Continuity and Disaster Recovery program will pass audit with external regulators
If an impending external business continuity audit is keeping you up at night, we can help. Strategic BCP’s Audit Protection delivers a resilient, realistic, and fully compliant business continuity plan with regulations specific to your industry – and we back it 100%. Audit Protection provides a contractual assurance that you will pass external audits or we will remediate any deficiencies in our work at our cost. Schedule an appointment with a professional services team member today.
Make certain that your business continuity planning program is fully compliant with all relevant mandates, regulatory requirements, and We perform full compliance validation testing to make sure business continuity plans meet your needs. Our analysis will:
- Identify relevant regulations and mandates, including those specific to your industry.
- Determine stakeholder expectations, industry standards, and emerging or pending practices.
- Include a business continuity maturity assessment.
- Validate your planning efforts against both industry requirements and real-world scenarios.
We can review, refine, and mature business continuity programs to suit your needs.
ASIS SPC 1-2009: American Society for Industrial Security
BCI—Business Continuity Institute: The Good Practice Guidelines, International
CCPA of 1992
CFTC Rule 23.603 Commodity Futures Trading Commission
CGMP—Current Good Manufacturing Practice Regulations COBIT (Control
Objectives for Information and Related Technology)
COBIT: Control Objectives
for Information and Related
DOE 0 150.1:2008
DRII—Disaster Recovery Institute International: Generally Accepted
Practices for BC Practitioners
FERC COOP:2007—Federal Energy Regulatory Commission
FDA 21 CFR Part 11—Federal Drug
Administration—Pharmaceutical Companies BC
FDCA—Food, Drug, and Cosmetics Act
FDICIA—Federal Deposit Insurance Corporation Improvement Act
FFIEC—Federal Financial Institutions Examination Council: BC Planning IT Examination Handbook, U.S.
IT Examination Handbook.
Interagency Statement on
FINRA Rule 4370—Financial
Industry Regulations on Emergency
Preparedness & Business Continuity
FHLB Bulletin R-67—Federal Home Loan Bank
FIRREA—Financial Institutions Reform, Recovery and Enforcement Act
FISMA—Federal Information Security Management Act
FRB SR 96-22
HIPAA:1996—Health Insurance Portability And Accountability Act
HIPPA Security Rule 164.308(a)(7)(i)
Homeland Defense’s Pandemic Preparedness Handbook:2007
IERP—Independent Experts Review Panel
Interagency Paper on Sound
Practices to Strengthen the
Resilience of the U.S. Financial System, 2003
ISO22301—International Organization for Standardization Business
ISO22313—International Organization for Standardization Business
Organization for Standardization BIA
ITIL, v2, v3
ITSCM—IT Service Continuity Management ITIL v3, International
Joint Commission-Environmental Care Standards: 2005
Joint Commission 2.30:2008
NASD 3510 and 3520: National Association of Securities Dealer
NERC CIP 002-009 Cyber Security Requirement
NFA Compliance Rule 2-38:2008
NFPA 1600: 2016 Standard on Disaster/Emergency Management and BC Programs, U.S.
NIST 800-34 National Institute of Standards and Technology
NYSE Rule 446: Business Continuity and Contingency Plans OCC 2001-47
PPACA—Patient Protection and Affordability Care Act
Sarbanes-Oxley: Section 404 (SOX).
Securities and Exchange Act 17 CFR240:2005