Services

Expertise in providing cyber security and audit services to global financial institutions and central banks
Identify any gaps within the SWIFT CSCF requirements and propose a timely remediation for the independent assessment results to be compliant
Review companies documented policies, processes, business practices, and technical controls
Conduct stakeholder meetings with security and technology run teams
Provide final documentation

Building and assessing effective and efficient enterprise-wide control mechanisms to ensure corporate compliance with COSO 2017 ERM framework
Establishing corporate focus on business risk identification, definition of key control initiatives, enterprise systems review, business data security, process control measures and policy administration
Translation of integrated risk ranking into annual S-OX scoping for focus testing
Set-up and compilation of regular S-OX Certification Committee reporting & Management Letters of Representation

Designing and implementing of internal controls for SOC 1 reporting.
Testing effectiveness of controls
Facilitating Management with attestation of compliance.
Assessing Trust Service Principles (Security, Confidentiality, Processing Integrity, Availability & Privacy) to support SOC 2 certification.

Assessment of the information risks to people, processes, technology, and determining the likelihood and impact of the risk events, tolerance, and the threat environment
Audit the implementation, adequacy, and effectiveness of the security controls, existing safeguards and vulnerabilities,
Advisory to management on risk management matters, and as an independent reviewer to provide assurance on management’s capability and performance in risk management.

Creating organizational Cybersecurity awareness
Improving mechanisms for Authentication and Authorization
Strengthening End-Point protection (desktops, laptops, mobile devices, PDAs)
Conducting Penetration Tests
Improving Patch Management, Log Monitoring and Security Incident Response processes