Exercises with a number of large banks, using sales crm: 5 advantages and 5 mistakes when implementing real cases that had already taken place in the banking industry as the basis for their scenarios. Our task is to find out and test not only what tools to combat cybercriminals are available to each person, but also how quickly they respond to threats and eliminate their consequences. Internal fraud was also present in many scenarios.
Comprehensive solutions are ne
against it, which include technical measures, including such basic ones as inspecting networks and USB ports, controlling accounts and access to certain data. As experience shows, they cut out ninety percent of cases. The remaining ten are organizational measures and work with personnel, very painstaking work. All this, in my opinion, is enough to combat leaks.
Vvery important that the bank
Sit back and think that no one will notice, but works. For us as a regulator, the most important aspect is how capable a financial institution is of identifying a problem in time, localizing it and you have previously stat that high inflation fixing it. What is ne for this? First of all, an understanding that there is a problem and it nes to be address at all levels. So that both the manager and the agb directory performer understand what and why they are doing.
— What does the law say about this?