Alignment with the requirements of the Bank of Russia
Modernisation of the cybersecurity system according to the Federal Law No. 161-FZ and GOST 57580.1-2017
Current system status displayed
Development of a set of documentation
Implementation of technical solutions
Legal inspection support
Bank requirements in numbers
credit organisations is subject to annual compliance checks for 161-FZ — often unscheduled
information protection measures should be implemented by financial organisations in compliance with GOST 57580.1-2017
Mandatory compliance
This law is mandatory for all subjects of the national payment system. Violations are punishable with bans on operations and fines of up to ₽500,000.
The Standard should be taken into account by financial organisations when protecting information in accordance with the Bank of Russia regulations, including provisions 672-P, 683-P, 684-P.
RISKS OF NON-COMPLIANCE
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Be fully-equipped in time for the audit
The experts from our team have worked on behalf of the Bank of Russia, therefore they thoroughly understand the requirements and are versed in the most common deficiencies.
We help during the course of inspections. This includes providing legal and technical justification for the implemented measures and decisions.
The technical requirements of protection include only what meets your model of security threats — there will be no unjustified purchases.
We study current practices with the client and develop recommendations so that effectiveness is not compromised.
The result is full compliance with the requirements
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Set of documentation for the regulator
- Integration projects designed to modernise the security systems
- Complete information about high-risk processes
High quality service
Our team is certified by some of the world’s largest agencies and institutions, including ISACA and BSI.
We use PMI project management methodologies, therefore we complete the audit on time and control its quality using a multi-tier system. Our customers can see what stage the work is at and how to evaluate its results.
Our frequent audits of financial organisations have prepped us to identify lurking bottlenecks. We know what the regulating authorities pay special attention to, and we understand when compliance with internal documentation carries more weight than legal formalities.
Our goal is not just to provide a service, but to help our customers solve a range of problems: protect themselves from fines with minimum costs, increase security and introduce best practices to optimise processes.