Compliance & Certification · Banking & Financial Services
ISO/IEC 27001 Implementation & Certification — purpose-built for Banking & Financial Services.
We design, document and operationalise an Information Security Management System that passes Stage 1 and Stage 2 audits the first time. Our consultants are Lead Auditors with deep experience across banking, healthcare, oil & gas and technology sectors. For Banking & Financial Services, we adapt the programme to the regulatory perimeter your auditors and boards actually examine.
Sector regulators
What we map to
- CBUAE
- SAMA
- SCA
- DFSA
- PCI DSS
- ISO 27001
- SWIFT CSP
Our consultants build a single control set that satisfies these frameworks alongside ISO/IEC 27001 Implementation & Certification — minimising parallel audits and evidence duplication.
Sector-specific challenges
What we solve
- Open banking and API security
- Third-party risk
- Fraud and AML technology
- Operational resilience
Outcomes
What Banking & Financial Services clients get from this engagement.
- Certification achieved in 12–16 weeks
- Risk register, SoA and 70+ policies tailored to your business
- Internal audit and management review run end-to-end
- Continuous improvement plan post-certification