Banking and Financial PHYSICAL AND ELECTRONIC
Security, NETWORK SECURITY, CONTINUITY AND FRAUD PREVENTION
Banking and financial security depends not only on absolute access control, doors, locks and vaults but also exceptionally high levels of IT systems and network security to control penetration, hacking and electronic theft.
The Consortium provides services to
banks and private investment houses on all aspects of securing their
physical and electronic assets. The Consortium can also provide
forensic investigation following incidences of theft and advice
on anti-money laundering and network protection.
We have provided consultancy
for banks and finance houses in the Middle East, Africa and Europe
in the following areas:
New and existing bank
buildings
Reviews of existing cash
vaults, central bank vaults, cash issue procedures, cash in transit
and banking hall security and CCTV surveillance.
Access control for all
sectors of two countries' central bank operations.
Network security and
encryption
Full network security
audits and internet gateway architecture and content security for
banks in Africa, Middle East and the City of London.
Full encryption plan for
WAN communications links across 3000 miles.
Anti terrorism protection
surveys
Anti terrorist surveys
of banks in the Middle East for parking areas, underground parking,
road blocks, perimeter security and vehicle search areas and rntry
chicanes.
Business continuity
strategy and plan for banks
Business continuity strategy
for Middle East banks on 3 continents over 5 years and the construction
of a full mirrored duplicate data centre and auditing of business
impact analysis and detailed business continuity procedures for
all bank operations, Industry, retail, commercial, private banking,
operations and treasury.
Business continuity strategy and
review
Business continuity reviews
for private client investment managers in the City of London.
Full strategy, plan and
procedures for a full busines continuity project for a major insurance
company.
Full disaster recovery
and business continuity plan
A global crisis disaster
and continuity plan and procedures for a Middle Eastern National
Airline and total fleet re-allocation plan in the event of war.
Fraud prevention and
anti money laundering
Fraud prevention review
of LC department and anti money laundering procedures.
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