{"id":3412,"date":"2025-05-14T15:35:10","date_gmt":"2025-05-14T15:35:10","guid":{"rendered":"https:\/\/www.intrinsec.com\/?page_id=3412"},"modified":"2025-10-08T08:49:32","modified_gmt":"2025-10-08T08:49:32","slug":"banque-finances","status":"publish","type":"page","link":"https:\/\/www.intrinsec.com\/en\/banque-finances\/","title":{"rendered":"Banking & Finance"},"content":{"rendered":"
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\n Banking & Finance<\/span> <\/h1>\n \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Managing cybersecurity with rigor, compliance, and agility<\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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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.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Priority issues in the financial sector<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Comply with regulatory requirements<\/h3><\/div>\n <\/div>\n\n
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(DORA, NIS2, ACPR, AMF) Prepare inspections, evidence, and remediation plans<\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Securing critical business processes<\/h3><\/div>\n <\/div>\n\n
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\u00a0(Payment, credit, life insurance, customer tracking) Endpoints, data flows, portals, partners<\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Auditing and controlling third parties <\/h3><\/div>\n <\/div>\n\n
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(SaaS providers, service providers, external APIs) Cloud, CRM, call center, document management<\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Prevent fraud, intrusion, social engineering<\/h3><\/div>\n <\/div>\n\n
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Phishing, fake transfers, professional email compromise<\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Harmonizing security across professions, subsidiaries, or lines of business<\/h3><\/div>\n <\/div>\n\n
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Retail banking, professional banking, asset management, insurance, investment banking\u2026<\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Promoting cybersecurity as a support for risk management and business continuity<\/h3><\/div>\n <\/div>\n\n
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Consistent indicators, comprehensive management<\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t

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\n What this <\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n \n course<\/span><\/svg><\/span><\/span> <\/span><\/span>allows you to pilot<\/span> <\/h2>\n \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\"\"<\/h3>

Strategy & Governance<\/strong><\/span><\/h3>

Proposed actions<\/strong><\/p>

Cybersecurity\/risk\/compliance alignment, multi-entity information security policy, group information security committee<\/p>

Business value<\/strong><\/p>

Unites the IT security, risk and compliance departments in a common vision<\/p> <\/div>\n \n \n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \n

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\"\"<\/h3>

Risks & Compliance<\/strong><\/span><\/h3>

Proposed actions<\/strong><\/p>

Support and compliance audits (DORA, GDPR, SWIFT\u2026)<\/p>

Risk Management Plan<\/p>

Business value<\/strong><\/p>

Reduce your cybersecurity and compliance risks<\/span><\/p> <\/div>\n \n \n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \n

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\"\"<\/h3>

Architecture & SecOps<\/strong><\/span><\/h3>

Proposed actions<\/strong><\/p>

Review of critical IT scope, environment separation, key\/secret management<\/p>

Business value<\/strong><\/p>

Strengthens the security foundations without interfering with business processes<\/p> <\/div>\n \n \n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \n

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\"\"<\/strong><\/span><\/h3>

Cyber Defense Operations<\/strong><\/span><\/h3>

Proposed actions<\/strong><\/p>

Financial SOC with regulated KPIs, internal\/external fraud detection<\/p>

Business value<\/strong><\/p>

Improves responsiveness and internal reporting to the security management<\/p> <\/div>\n \n \n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \n

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\"\"<\/h3>

Incident & Crisis<\/strong><\/span><\/h3>

Proposed actions<\/strong><\/p>

DORA\/NIS2\/27001 Playbook: Insurance\/Banking\/Subsidiary-Oriented Simulation Playbook<\/p>

Business value<\/strong><\/p>

Prepare all levels in case of a crisis (IT, legal, customer)<\/p> <\/div>\n \n \n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \n

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\"\"<\/strong><\/span><\/h3>

Resilience<\/strong><\/span><\/h3>

Proposed actions<\/strong><\/p>

Financial business continuity plans, inter-IT dependencies, hybrid cloud disaster recovery<\/p>

Business value<\/strong><\/p>

Ensures business continuity with regulatory consistency<\/p> <\/div>\n \n \n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \n

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\"\"<\/h3>

Cyber culture<\/strong><\/span><\/h3>

Proposed actions<\/strong><\/p>

Professional workshops: fraud, advisors, mobility, agency\/headquarters staff<\/p>

Business value<\/strong><\/p>

Anchoring safety reflexes in all company channels<\/p> <\/div>\n \n \n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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Retail banks or cooperatives<\/strong><\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Payment issuers, related services (wallets, aggregators)<\/strong><\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Insurers, reinsurers, mutuals, life insurance<\/strong><\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Supervised Fintechs (ACPR, AMF, MICA<\/a>\u2026)<\/strong><\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Asset managers, investment advisors, brokerage firms<\/strong><\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Multi-site\/multi-market financial groups (banking, insurance, property and casualty divisions\u2026)<\/strong><\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Finance Course Content<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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