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Compliance, Audit, and Remediation

From Audit to Assurance.

  • CMMC Level 2, ISO, and AS Compliance
  • AML, KYC, Crypto, Financial Compliance and Fraud Investigations
  • Compliance Training and Monitoring
Compliance
CMMC

CMMC Level 2 & ISO Compliance

If you are a manufacturer doing work for the US government then you already know the urgency of CMMC Level 2 (NIST SP 800-171) compliance.  

We will prepare your organization for full implementation of the 110 security requirements across 14 control families including:

• Access Control (AC)
• Audit and Accountability (AU)
• Incident Response (IR)
• System and Communications Protection (SC)
• Configuration Management (CM)
• Risk Assessment (RA)

With over 30 years of audit experience, including ISO 9001/27000/27001 and AS9100, we guide organizations through the full compliance lifecycle, including gap analysis, technical remediation, policy development, and audit preparation.

After your successful audit, we can provide real-time active monitoring systems to make future audits painless.

Free Consultation
AML

AML, KYC, and Financial Compliance

For financial services, banks, crypto, and other highly regulated organizations, we deliver Anti-Money Laundering (AML), Know Your Customer (KYC), crypto, security audits, remediation guidance, and fraud investigations. 

Our cyber fraud investigation experts have helped the IRC-CI, BlockTrace, Elliptic, Coinbase, and a national Fusion Center, just to name a few.  We have world class experts that will implement the necessary systems and processes to protect you from fraud, liability, and non-compliance.

Our services are designed to meet regulatory requirements, improve fraud detection readiness, and strengthen internal controls. 

Free Consultation
Training

Compliance Training and Monitoring

After you've successfully passed your audit, ELYON provides comprehensive and continuing training specific to your organization so that you can easily retain the certification you worked so hard to achieve.

We also have continuous monitoring options available so you can resolve compliance issues in real time.

 

Free Consultation

Frequently Asked Questions

How much does all this cost?

Because of our efficient execution, we can fix-price all of our engagements! We also provide a free, up-front analysis to ensure that we can help you.  No wasted time.

Should you choose to proceed, you'll know the costs at the beginning so that there are no surprises.

We need to get CMMC Level 2 compliant quickly; can you help us?

Yes! We provide an end-to-end CMMC Level 2 compliance solution; from pre-audit gap analysis to remediation to technology updates. ELYON has extensive audit, security, and technical experience to help you meet your compliance obligations.  We also provide ISO, NIST, AS, IATF, AML, and KYC compliance services.

We are a financial services and crypto organization and need help auditing our AML/KYC and anti-fraud processes as well as hardening our technology. Do you do this?

Yes! ELYON provides expert AML, KYC, and cyberfraud auditing and remediation services.  Our experts have helped the IRC-CI, BlockTrace, Elliptic, and Coinbase, just to name a few.  We have the audit and technical expertise to assist in implementing the necessary systems to protect you from liability and regulatory non-compliance.

FAQ