Enterprise customers in the phase of identifying all security threat and fix all identified security gaps based on Cyber Security Resilience Framework For the Corporate and Banking Industry covering security controls for ISO 27001, ISO 27002, NIST SP 800, CIS CSC PCI DSS v3.2.1, SANS, COBIT 5, COBIT 2019 etc. toward certification purpose and meeting international standards and frameworks requirements. This advanced consultancy services have been tailor made and developed for the banking and corporate sectors based on universal security framework for securing the critical core & payment applications, critical systems infrastructure and security, components that store process and transmit critical data. Covering all aspects of critical system, solutions workflows and integration process with other critical systems, our consultants concerned with protecting critical and account data of the individual customer and preventing fraudulent and theft activity from occurring. In addition to the requirement for rigorous security management and policy procedures, ComplyWave very much concerned with network architecture and the integrity of the security systems.

Risk Management Framework Security Lifecycle

  • Prioritize and Scope :business/mission objectives and high-level organizational priorities. This information allows organizations to make strategic decisions regarding the scope of systems and assets that support the selected business lines or processes within the organization.
  • Create a Current Profile :Identifies the requirement to define the current state of the organization's cyber security program by establishing a current state profile.
  • Conduct a Risk Assessment :Allow organizations to conduct a risk assessment using their currently accepted methodology. The information used from this step in the process is used in Step 5.
  • Create a Target Profile :Allows organizations to develop a risk-informed target state profile. The target state profile focuses on the assessment of the Framework Categories and Subcategories describing the organization's desired cyber security outcomes.
  • Determine, Analyze, and Prioritize Gaps :Organizations conduct a gap analysis to determine opportunities for improving the current state. The gaps are identified by overlaying the current state profile with the target state profile.
  • Implement Action Plan :After the gaps are identified and prioritized, the required actions are taken to close the gaps and work toward obtaining the target state.
  • Orient :Provides organizations an opportunity to identify threats to, and vulnerabilities of systems identified in the Prioritize and Scope step.

Tailor Made Cyber Security Resilience Program

  • Cyber Security Technical Current and Target Profile Development
  • Cyber Security Governance Current and Target Profile Development
  • Delivery of a Comprehensive Cyber Security Roadmap
  • Development of a Tailor Made Cyber Security Program
  • Determine, Analyze, and Prioritize Gaps :Organizations conduct a gap analysis to determine opportunities for improving the current state. The gaps are identified by overlaying the current state profile with the target state profile.
  • Develop Cyber Risk Assessment & Management Plans
  • Cyber Technical Testing and remediation Guidance
  • Cyber Security Awareness Programs
  • Cyber Security Alignment with Standards, Governance Framework
  • Compliance Central Banks Local Regulations