RBI CSF Audit
Assessment of compliance with RBI's Cyber Security Framework for Banks, focusing on threat identification, risk assessment, governance, and cyber resilience mechanisms.
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In an evolving digital landscape, staying aligned with regulatory mandates is no longer optional—it's critical for business continuity and reputation. Our Regulatory Compliance Audit Services are designed to help organizations meet stringent compliance standards across financial, government, and regional cybersecurity frameworks. We partner with your teams to ensure that your controls, systems, and processes meet all the necessary statutory and regulatory requirements.
Our compliance audits follow a structured, risk-based approach, drawing from leading standards such as ISO 27001, NIST, and COBIT, while aligning with industry-specific mandates. Our methodology includes:
Identifying and interpreting applicable regulatory clauses based on your business model and geography.
Comparing your current controls with mandated requirements to uncover compliance gaps.
Validating policies, procedures, system configurations, and logs to support regulatory conformity.
Recommending corrective actions, process improvements, and documentation enhancements.
Submitting detailed reports for internal governance and submission to regulators and certification bodies.
We help organizations build and maintain a sustainable cybersecurity governance model through our Compliance Program. Features include:
Regulatory Compliance Audit Services
Assessment of compliance with RBI's Cyber Security Framework for Banks, focusing on threat identification, risk assessment, governance, and cyber resilience mechanisms.
Cybersecurity audits specifically for Urban Cooperative Banks, ensuring adherence to RBI guidelines on risk governance, security operations, and vendor risk management.
Audit to validate compliance with the Supervisory Action Framework, targeting banks under corrective action for improved cybersecurity controls and governance.
Information Systems audits as per RBI guidance covering IT infrastructure, access control, application security, and data integrity for financial institutions.
Verification of adherence to data storage and processing requirements within India, as per RBI and NPCI mandates for payment data localization.
Audit of tokenization implementations for card transactions to ensure secure card data storage and compliance with NPCI circulars.
Evaluation of cybersecurity controls against SEBI’s Cyber Security and Cyber Resilience Framework for market intermediaries and stock exchanges.
End-to-end system audits focusing on IT governance, security architecture, disaster recovery, and business continuity for SEBI-regulated entities.
Audit for Authentication User Agencies and KYC User Agencies as per UIDAI compliance guidelines, covering data privacy, API security, and user validation procedures.
Assessment of Authentication Service Agencies to ensure secure and compliant authentication transaction processing in the Aadhaar ecosystem.
Evaluation of insurance companies against IRDAI’s Cyber Security Framework, focusing on risk assessments, incident reporting, and cyber hygiene.
Audit of Insurance Self Network Platforms to validate secure architecture, data protection practices, and adherence to IRDAI’s operational guidelines.
Compliance audits for organizations operating under Saudi Arabia's National Cybersecurity Authority (NCA), focusing on essential cybersecurity controls and governance.
Cybersecurity compliance assessment for Dubai entities in alignment with Dubai Electronic Security Center (DESC) Information Security Regulation (ISR).