FFIEC. GLBA. BSA/AML. Heightened standards. One program.
Banks run under a stack of regulators — OCC, FDIC, FRB, NCUA, and state DFS — each with its own examination calendar and its own view of the same control library. Talarity runs FFIEC IT, GLBA Safeguards, BSA/AML, FFIEC CAT, and third-party risk in one continuous program.
Sound familiar?
Every prudential examiner uses the FFIEC IT Handbook — but you're running it as a project, not a program.
Service-provider risk (OCC's interagency third-party guidance) is a different framework from the rest of your GRC stack.
Examiners want FFIEC CAT scoring; your board wants NIST CSF — same evidence, two formats, two refreshes.
BSA/AML controls live in a different system from everything else, but examiners ask about them in the same conversation.
FFIEC's 36-hour incident notification rule isn't wired to your existing IR workflow.
An examination cycle isn't a project. It's a way of operating.
Banks don't run between exams — they run through them. The FFIEC IT Handbook is the lingua franca: the same book the OCC examiner brings to your bank as the FDIC examiner brings to the bank across town. Layered on top is GLBA Safeguards, the FFIEC CAT maturity model, BSA/AML controls in their own world, heightened standards for the largest banks, the interagency third-party risk guidance, and the FFIEC's 36-hour incident notification rule. Each one is testing controls that share most of their surface area.
Most banks ran SOX or SOC 2 first, then bolted everything else on. The result: FFIEC controls in one tool, AML in another, third-party risk in a third, and a binder marked 'examination prep' that gets rebuilt every two years. Examiners notice. They don't say so on the way out, but the MRA letters tell you what they thought.
Talarity runs every framework off the same control library. FFIEC IT mapped to NIST CSF mapped to your SOC 2. Service-provider reviews on the same timeline as your own controls. BSA/AML controls visible in the same dashboard. The 36-hour notification clock answered from the incident program you already run — not a separate workflow standing up next to it.
All five modules. Your context.
Governance
Map FFIEC IT, GLBA Safeguards, BSA/AML, and heightened-standards control sets into a single library — answer once, examine many ways.
Risk
FAIR-quantified risk in the dollar terms heightened-standards reviews now expect — and a defensible methodology when an examiner asks how the number was built.
Compliance
Run FFIEC IT, FFIEC CAT, NIST CSF, GLBA, and SOC 2 in parallel with cross-mapping — same evidence packaged for prudential examiners, customers, and the board.
Vendor Management
Service-provider risk on the same timeline as the rest of the program — OCC interagency guidance, BCP/DR posture, and concentration risk in one view.
AI Insights
AI drafts the quarterly board and risk-committee narrative and pre-populates examination responses from prior evidence — with hallucination guardrails.
What you'll be able to say.
What changes when Talarity is the system of record for the program — not the spreadsheets surrounding it.
Walk into a prudential examination with the FFIEC IT Handbook already mapped to your control library.
Give examiners a NIST CSF view, a FFIEC CAT view, and a SOC 2 view from one evidence base.
Run service-provider risk reviews on the same calendar as the rest of the program.
Answer the FFIEC 36-hour notification rule inside the clock instead of outside it.
Frameworks for Banking.
Flexible licensing for any size, industry, or stage.
Modules are licensed à la carte and scale with your team, your entities, and the frameworks you run. Whether you're standing up your first program or running a multi-entity rollup, the model fits — no forced minimums, no rigid bundles.
Ready to see Talarity for Banking?
A 30-minute walkthrough tailored to your context — your stack, your frameworks, your real questions.