- Banking & Finance
- Cybersecurity
- Business Case
Design and deploy a Group-wide "Cyberfraud" program
Preventing increasingly sophisticated cyber attacks
The Customer
Banking Group
Background and objectives
- Fraudsters are becoming more organized and have moved into the IT sector to carry out increasingly sophisticated cyber attacks.
- France's major banks are working to create a structure that combines cybersecurity and anti-fraud skills to combat cyberfraud and gain in agility.
- Project objective: design and deploy the Group-wide "Cyberfraud" program
- Objective of Silamir's intervention: to support the customer in the areas of Governance and Change
Results
- Program deployed in some twenty of the banking group's subsidiaries in France and abroad, with the main fraud scenarios identified and solutions proposed.
- New organization to facilitate collaboration between Group and local Cybersecurity and Anti-Fraud teams, with a transparent process and clearly defined roles
Approach / System
- Onboarding with maturity assessment and identification of the main fraud scenarios
- Definition of Target Operating Model and roadmap
- Deployment of identified solutions and various functionalities
Added value Silamir Group
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