Banking and Financial Physical and Electronic Security, Network Security, Continuity abdFraud 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.