Regulations and Standards

Regulations and Standards that address risk communication “A” 4609 BCRA for financial institutions Minimum of management, implementation and monitoring of risks related to information technology and information systems. ISO / IEC 27001 Specifies the requirements for establishing, implementing, maintaining and improving a management system of the Information Security (ISMS) ISO / IEC 27,005 This Standard provides guidelines for Risk Management in Information Security an Organization. However, this standard does not provide any specific methodology for the analysis and risk management of information security. Basel II International standard as a reference to banking regulators in order to establish the capital requirements necessary to ensure the protection of the entities meet the financial and operational risks.Sarbanes Oxley (SOX) Driven by the U.S. government in response to the mega corporate fraud that drove Enron, Tyco International, Peregrine Systems and WorldCom. It is a set of measures to ensure the effectiveness of internal controls over financial reporting.