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Banking & Finance

Managing cybersecurity with rigor, compliance, and agility

1. Banking IT Security: Risk Management, Critical Information Systems, and DORA/NIS2 Compliance. Protect your information systems, servers, business processes, and critical infrastructure with security compliant with DORA, NIS2, ACPR, AMF, and CNIL requirements. 2. Vulnerability Analysis, IT Security Audits, and ANSSI Compliance. Conduct IT security audits, identify security vulnerabilities, and manage remediation in accordance with ANSSI and PASSI frameworks, ISO standards, and internal policies. 3. Authentication, Access Management, and Enhanced Password Policy. Deploy access security solutions: authentication, password management, segmentation, security policies, and tools to combat cybercrime and incidents. 4. Digital Security Solutions: Encryption, Cryptography, and CNIL Compliance. Secure critical data flows and confidential information with encryption, cryptography, cloud access management, and GDPR/CNIL compliance solutions. 5. Monitoring, SOC, and Operational IT Security Management for the Bank: Implement a financial SOC, security monitoring, robust indicators, and dashboards tailored to the IT department, compliance, and senior management. 6. IT Risk Management and Monitoring of Cyberattacks/Malicious Operations: Benefit from an integrated risk management approach: vulnerability mapping, incident detection, and real-time analysis of attacks on the information system or via partners/service providers. 7. Raising User Awareness and Training Operational Staff in Cybersecurity: Lead information security awareness campaigns for employees, back offices, branches, business units, and partners to mitigate social engineering, phishing, and internal incidents. 8. Multi-Entity IT Security Policy: Harmonization, Information Security Policy, and Group Governance: Unify security policy, compliance, processes, and audits across subsidiaries, business units, IT, insurance, asset management, and digital banking. 9. Cloud security, connected devices/data, and critical digital infrastructure: Support your digital transformation (APIs, SaaS, hybrid cloud, wallets, fintech) with solutions for securing IT systems, infrastructure, connected devices, access management, and governance. 10. IT security audit, CIO/compliance reporting, and regulatory inspection preparation: Access customized audits, clear security reporting, regulatory document management, ACPR/AMF-ready questionnaires, action plans, and dashboards for IT security management.

Priority issues in the financial sector

In the financial sector, cybersecurity is much more than a technical issue: it is a condition for economic resilience and customer trust. With interconnected systems, increasing regulatory pressure, and high exposure to threats (fraud, phishing, ransomware, etc.), institutions must demonstrate a robust, compliant, and manageable cybersecurity posture.

Comply with regulatory requirements

(DORA, NIS2, ACPR, AMF) Prepare inspections, evidence, and remediation plans

Securing critical business processes

 (Payment, credit, life insurance, customer tracking) Endpoints, data flows, portals, partners

Auditing and controlling third parties

(SaaS providers, service providers, external APIs) Cloud, CRM, call center, document management

Prevent fraud, intrusion, social engineering

Phishing, fake transfers, professional email compromise

Harmonizing security across professions, subsidiaries, or lines of business

Retail banking, professional banking, asset management, insurance, investment banking…

Promoting cybersecurity as a support for risk management and business continuity

Consistent indicators, comprehensive management

What this course allows you to pilot

For whom?

Retail banks or cooperatives

Payment issuers, related services (wallets, aggregators)

Insurers, reinsurers, mutuals, life insurance

Supervised Fintechs (ACPR, AMF, MICA…)

Asset managers, investment advisors, brokerage firms

Multi-site/multi-market financial groups (banking, insurance, property and casualty divisions…)

Finance Course Content

Regulatory & Strategic Diagnostic Phase

premium services

Finance-oriented SOC

Fraud detection, account bounce, VPN, dormant account, Shadow IT

DORA/NIS2 File

Mapping, gap analysis, GDPR remediation / Reversibility / Resilience

Cyber culture distance & agency

Targeted modules for back-office staff, managers, and business units

Cybersecurity crisis support

Simulation of the CFO, CIO, compliance, and subsidiary

Monitoring of IT security indicators / Risks / Compliance

Creation of a shared business/security dashboard

sécurité en entreprise industrielle

A compliance + pragmatism approach

Use Cases

Situation encountered

Our contribution

Practical details

Duration

6 to 18 months depending on scope (Holding / BU / if centralized functions)

Delivery method

comprehensive or phased projects: banking, insurance, asset management

Areas covered

Core banking, ERP, M365, Private/public/hybrid cloud, ESB/API, Salesforce

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