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Compliance

Some of the services we offer

Global Compliance

Global Compliance is dedicated to protecting the reputation of the organization and managing risk across all business areas. Global Compliance manages the organization's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations.

Regional Compliance

Regional compliance provides expertise in compliance-related areas focused on its region covering Information Security, data privacy, Technical Assessments and so on.


ISO27001-2013

ISO27001-2013 is an international standard for Information Security Management Systems (ISMS). The standard provides a framework for organizations to manage their information security risks, protect their data and ensure compliance with legal and regulatory requirements. It is based on a risk-based approach and provides guidance on how to identify, assess, and control information security risks. The standard also outlines how to develop, implement, maintain, and improve an ISMS. ISO27001-2013 is designed to help organizations protect their data and ensure its confidentiality, integrity, and availability. It helps organizations to identify and manage their information security risks and ensure compliance with applicable laws and regulations.

By implementing ISO27001-2013, organizations are able to demonstrate their commitment to data security and ensure that their information assets are adequately protected.
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PCI – DSS v3.2

The Payment Card Industry Data Security Standard (PCI-DSS) v3.2 is a set of requirements designed to ensure that all companies that process, store, or transmit credit card information maintain a secure environment. This data security standard is applicable to all organizations that handle cardholder information, regardless of their size or number of transactions.  PCI-DSS v3.2 requires organizations to implement a number of security measures, such as encryption, firewalls, and vulnerability scans. These requirements include creating a secure network, protecting cardholder data, maintaining a vulnerability management program, implementing strong access control measures, regularly monitoring and testing networks, and maintaining an information security policy.

NIST – CSF

The National Institute of Standards and Technology (NIST) Cyber Security Framework (CSF) is a voluntary framework that provides organizations with a comprehensive approach to managing cyber security risk. The CSF consists of five core functions: Identify, Protect, Detect, Respond, and Recover. These functions are organized into categories that represent the key elements of a successful cyber security program. The CSF also includes guidance on how to implement the framework and measure progress. Organizations can use the CSF to assess their current cyber security posture, identify areas of improvement, and develop a plan to reduce risk. The CSF provides a common language for discussing cyber security and a structured approach to designing, implementing, and managing an effective cyber security program.
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IEC62443/ISA99

IEC62443/ISA99 is an international standard for cyber security in industrial control systems. It is designed to protect critical infrastructure from malicious attacks and provide a secure environment for the operation of industrial processes.  It provides a framework to protect industrial automation and control systems from cyber threats, such as malicious software, unauthorized access, and data manipulation. The standard is based on a holistic approach to security, which includes both physical and cyber security measures. It requires that all components of the system are securely configured and monitored, and that all communications between components are encrypted. It also requires that system operators are properly trained and that all access to the system is strictly controlled. IEC62443/ISA99 is an important part of any industrial control system and provides the necessary security measures to ensure the safety and reliability of the system.

SWIFT customer security controls framework

The SWIFT customer security controls framework is a set of standards and best practices designed to help financial institutions protect their systems and data from cyber threats. The framework provides guidance on how to implement controls to protect against unauthorized access, detect and respond to suspicious activities, and ensure the integrity of customer data. The framework also outlines the responsibilities of customers in maintaining their security posture, such as implementing strong authentication and encryption measures, and regularly monitoring and auditing their networks. Additionally, the framework provides guidance on how to respond to security incidents, and how to report them to SWIFT. By adhering to the SWIFT customer security controls framework, financial institutions can ensure their systems and data remain secure.
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SAMA

The Saudi Arabian Monetary Authority (SAMA) is the central bank of Saudi Arabia and is responsible for the country’s monetary policy. As part of its mission to promote the safety and soundness of the financial system, SAMA has developed a comprehensive Cyber Security Framework to protect the financial sector from cyber threats. The Framework is designed to help member organizations manage their cyber security risks and ensure that they are compliant with the latest regulations. It includes guidelines on risk assessment, incident response, secure coding practices, and security awareness training. 

The framework includes a range of measures such as the implementation of technical and administrative controls, regular testing and monitoring, and the development of incident response plans. Additionally, the framework outlines the roles and responsibilities of various stakeholders, including government agencies, financial institutions, and the private sector.

NESA / SIA

The National Electronic Security Authority (NESA) is an independent federal authority in the United Arab Emirates (UAE) responsible for protecting the country's critical infrastructure and cyber security. NESA is in charge of the security and integrity of information systems, networks, and services. It also provides security guidance, standards, and regulations to ensure the safety of the nation’s information systems. In addition, NESA is responsible for developing and implementing the UAE’s Security Industry Authority (SIA) program, which is designed to protect the security of the nation’s critical infrastructure.

CyRAACS is a leading Risk & Compliance service provider in UAE, helping companies achieve NESA / SIA Compliance using UAE Information Assurance Standards.
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NESA is also responsible for monitoring and responding to cyber threats, and for providing training and awareness programs to help organizations and individuals protect themselves against cyber threats.
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DFSA

The Dubai Financial Services Authority (DFSA) is an independent regulator of the financial services industry in the Dubai International Financial Centre (DIFC). It was established in 2004 to promote the development of a secure and efficient financial services sector in the DIFC. The DFSA is responsible for regulating and supervising all financial services activities conducted within the DIFC, and for enforcing the laws and regulations applicable to those activities.

The DFSA provides a robust regulatory framework to ensure the integrity and stability of the financial services sector in the DIFC. The DFSA also works to ensure that the financial services industry in the DIFC is operated in a fair, transparent and efficient manner. The DFSA also provides oversight and guidance to financial services firms, as well as to individuals and other stakeholders, to ensure that they comply with applicable laws and regulations. 

GDPR

The General Data Protection Regulation (GDPR) is a comprehensive set of data privacy regulations that were created to protect the personal data of European Union citizens. The GDPR sets out clear and strict rules governing how companies collect, store, and use personal data. It also requires companies to be transparent about the data they collect, and to provide individuals with the right to access, delete, and transfer their personal data. Companies must also notify individuals of data breaches and provide them with the ability to opt out of data collection. The GDPR is an important step in protecting the personal data of EU citizens, and companies must take steps to ensure that they are compliant with the GDPR in order to avoid penalties.
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ISR

Information Security Regulation (ISR) is a set of rules that govern how organizations protect their sensitive data and systems. ISR outlines the security measures that must be taken to protect data and systems, such as authentication, encryption, access control, and data integrity. These regulations are designed to ensure that organizations take appropriate steps to protect their data and systems from unauthorized access, modification, or destruction. ISR also helps organizations comply with relevant laws and regulations, such as those related to data privacy and cybersecurity. With the rise of cyber-attacks, ISR is becoming increasingly important for organizations to ensure the safety of their data and systems. By following ISR, organizations can ensure their data and systems are secure and protected from malicious actors.
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