ISO 27001 – Protection of Sensitive Financial Information
Ensuring the Security of Banking Data and Countering Cyber Threats
This standard provides a rigorous framework for securing sensitive systems and information, enhancing trust and reducing the risk of breaches and fraud.
Key Requirements
- Securing electronic payment systems
- Protecting customer data from leakage or breach
- Controlling access privileges to vital systems
- Preventing cybercrimes in the financial environment
ISO 22301 – Ensuring Business Continuity in Finance
Maintaining Service Delivery Without Interruption in All Circumstances
This standard helps financial institutions build organizational resilience to face disasters and crises while maintaining the continuity of essential operations.
Key Requirements
- Preparing contingency plans for banking systems
- Implementing effective disaster recovery strategies
- Ensuring 24/7 service delivery, even in crises
- Organizing financial crisis management professionally
ISO 31000 – Management of Financial and Operational Risks
Analysis, Assessment, and Control of Risks Threatening Performance and Stability
This standard enables institutions to deal with financial challenges and comply with regulatory controls effectively and transparently.
Key Requirements
- Accurate assessment of credit risks
- Managing liquidity and cash flow risks
- Reducing operational risks and manual procedures
- Monitoring and analyzing cyber risks
ISO 9001 – Quality of Banking Services
Improving Customer Experience and Enhancing Efficiency in Daily Operations
This standard focuses on raising the level of service and standardizing procedures to provide a reliable and seamless banking experience.
Key Requirements
- Improving customer interaction with banking channels
- Reducing recurring errors in transactions
- Standardizing procedures across branches and systems
- Improving technical support and rapid response to complaints
