Cybersecurity is a top concern for banks, ...
Cybersecurity is a top concern for banks, insurance companies, investment funds and other financial organizations, which are prime targets for cyber-attacks due to the valuable financial assets and rich customer data they hold.
PCI DSS v3.2
Req. 7: Control all access to the CDE
Req. 8.3: Enable MFA across the CDT
Req. 10: Audit user access to all CDE assets
NY-DFS – 23 NYCRR 500
Req. 500.06: Provide a comprehensive audit trail
Req. 500.07: Achieve least privileges
Req. 500.09: Perform continuous risk assessment
Req. 500.12: Enable MFA
Req. 500.14(a): Enforce risk-based policies
Req 4.2: Enable MFA across all SWIFT servers
Req 5.1: Restrict unauthorized access and
achieve least privileges
Apply MFA for any access to applications,
databases and file shares that contain personal
Sarbanes-Oxley Act (SOX)
Ensure secure access and least privileges by
monitoring all activity and mapping redundant
Achieve least privileges, enable MFA for
privileged users, and audit all user access
activity to comply with Chapter 11.