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Fernando Arrieta
Financial sector

Financial cybersecurity with regulatory rigor

Audit and consulting for financial institutions focused on compliance and technology risk.

PCI DSSSOXBCBS 239Regulación local
72 hInitial diagnosis
100%Regulatory coverage
95Countries
Scope

What is assessed in financial cybersecurity

Regulatory compliance, technology risk, and operational resilience.

Regulatory compliance

Assessment against financial sector regulations and international standards.

Technology risk

IT risk management, critical third parties, and cloud services.

Data protection

Transaction security, cardholder data, and privacy.

Deliverables

What you receive

01

Regulatory gap assessment

Compliance evaluation with prioritized findings.

02

IT risk map

Technology risks with likelihood and impact.

03

Remediation plan

Corrective actions aligned with regulation.

04

Executive report

Summary for the board and regulators.

Method

How it is executed

01

Regulatory survey

Identification of applicable requirements and gaps.

02

Technical assessment

Controls analysis, architecture, and third-party management.

03

Compliance plan

Remediation roadmap with regulatory priority.

Let’s discuss financial cybersecurity

The financial sector demands the highest standards. Start with a specialized diagnosis.

This is an independent consulting service and does not replace compliance with jurisdiction-specific regulatory requirements.