FinCrimeExpert Portal has collaborated with Indian Cyber Intelligence (ICI) consisting of a team of Cyber Security Experts who have worked for companies from multiple industries such as Banking, Healthcare, Hospitality, Production, Crypto Currencies, Web3, Jewellery etc. to provide in-depth security consultancy and improve their overall cybersecurity posture.
We work with the IT / InfoSec team and review the bank’s policies towards IT Security, Cyber Security etc. and provide our comments on the same along with ways to align them with RBI requirements.
We assist the Bank in compliance with the RBI Cyber Security Framework Self- Assessment Questionnaire and in the compilation of the artefacts and evidence asked for by the RBI towards the SAQ compliance. Assistance is provided in responding to the various audit reports, be it in IT Audit, IS Audit, Cyber Security Audit, Vulnerability Assessment and Penetration Testing Audit, etc.
Some of the policies are :-
- Information Technology Policy
- Information Security Policy
- Cyber Security Policy
- Cyber Crisis Management Plan
The compliance-related assistance would cover the mandates prescribed by amongst others the following circulars issued by the Reserve Bank of India.
RBI/2015-16/3 DCBR.CO.BPD.(PCB).MC.No.3/12.05.001/2015-16 dated 01.07.2015
- Working group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds dated 14.01.2011
- RBI/2018-19/63 DCBS.CO.PCB.Cir.No.1/18.01.000/2018-19 dated October 19, 2018 – Basic Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs)
- RBI/2019-20/129 DoS.CO/CSITE/BC.4083/31.01.052/2019-20 dated December 31, 2019 – Comprehensive Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) – A Graded Approach
- RBI/2019-20/130 DoS.CO/CSITE/BC.4084/31.01.015/2019-20 dated December 31, 2019 – Cyber Security controls for Third party ATM Switch Application Service Providers
- RBI/2017-18/206 DBS(CO).CSITE/BC.5/31.01.015/2017-18 dated June 21, 2018 – Control measures for ATMs – Timeline for compliance
- Cyber Security Vision Document
- Guidelines on Reporting of Unusual Cyber Security Incidents
- The Advisories issued by CERT-IN and CSITE from time to time
The audit services being delivered to organisations include the following :
- Data Localisation & System Audit Report
- IT-IS audit as per the RBI Guidelines
- Secure Config Review of all critical assets and the endpoint machines from which settlement bank and/or sponsor bank’s internet banking is accessed as per RBI Guidelines
- Security Control of Digital Payment channel as per RBI & NPCI Guidelines
- VAPT Closure Assistance
- Vulnerability Assessment & Penetration Testing of Network, Applications (Web, Android & iOS)
- Source Code Review
- Gap Analysis
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