ing. seg. santiago f. rodríguez v. msc past - president...
TRANSCRIPT
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Ing. Seg. Santiago F. Rodríguez V. MScPast - President Comité Latinoamericano de Seguridad Bancaria
Miembro Comité Consultivo Federación Latinoamericana de Bancos.
Past – President Comité Ecuatoriano de Seguridad Bancaria Asociación de Bancos Privados del Ecuador.
Gerente de Seguridad Gestión del Efectivo y ValoradosBanco Pichincha Ecuador.
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LA ERA DIGITAL Y EL RETO DE LA CIBERSEGURIDAD EN LA BANCA
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EL MUNDO CAMBIO
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La disrupción y la transformación digital
La innovación impulsada por la tecnología está transformando el giro de negociobancario, permitiendo crear nuevos servicios, mejorar la experiencia del cliente,fortalecer los controles y reducir los costos.
Blockchain Apertura de cuentas en línea Inteligencia Artificial
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El panorama competitivo también ha cambiado…………
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STARTUPS que desafían a los bancosZANK
PAYTHUNDER
PETYCASH
PIVOTTA
QAPLA
NOTAKEY
HANDBE BANKAST
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Cambiando la forma de hacer negocios bancarios
La interacción digital es la clave del futuro.
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Debemos aprender acerca de los factores críticos en:
en el mundo digital
Diseño Datos Mobil Transparencia Abierta
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“Vamos a teneruna sonrisa encada interaccióncon el cliente”
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Métodos de trabajo
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Inversión en:
INVESTIGACIÓN: Comprender las fuerzas disruptivas
CONOCIMIENTO: Para fortalecer nuestra capacidad de competir
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Oficinas de Transformación
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LOS RETOS…………..
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Escenario actual de los Ciberataques
Representan el 1%
del Producto Interno
Bruto PIB escala
global.
Economía criminal sólo
por detrás del
narcotráfico y la
corrupción
Si fuera un país tendría
el 13° PIB más alto del
mundo
Los atacantes generan
1,3$ Trillones de dólares
anuales en sus rentas
criminales
PERU JUNIO 2018
MEXICO ABRIL/MAY
2018
CHILEJUL/AGO
2018
INDIA
COSMOS BANK 13.5 M JUL/AGO 2018
COREA SURJUL/AGO 2018
NEPALJUL/AGO 2018
RUSIA JUL/AGO 2018
BANGADLESHFEB 2017
CHILE DIC 2018
*FUENTE: Foro Económico Mundial
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ECONOMÍA DEL CRIMEN
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Fuente: Ernst & Young
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VULNERABILIDADES
Internet of thinksCloud bankingRansomware
Insiders Tráfico encriptadoWeb profunda
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Tendencias modalidades ciberataques
Databreaches&DataLeaks
WebSkimmer
Malvertising
Exploit KitsMalware
Cibercriminalidad Underground
Email AttacksRansomware
Cryptohijacking DDoS AttacksPhishing
Skimming
DDoS
BotnetVulnerabilidades
Ataques IOT
Zero day Worm
Troyano Botnet
Smishing
BackDoor Script kiddies
Hackers
Virus
DarkNet
SimSwap
Pharming
Fraude BEC
Malware
Ilegal Market
RootKitsSpearPhishing
Hacktivismo
Machine Learning
MageCart Attacks
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Mapa de ataques ATM´s
*FUENTE: Cyttek Group
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MALWARE
ATAQUES A CAJEROS AUTOMÁTICOS
ATM
ATACANTE
HOST
MAN IN THE MIDDEL
SKIMMER - SHIMMER
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ATAQUES A CAJEROS AUTOMÁTICOS
*FUENTE: Cyttek Group
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ATAQUES A CAJEROS AUTOMÁTICOS
*FUENTE: Cyttek Group
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DELINCUENCIA ORGANIZADA
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TENDENCIA 2019
*FUENTE: Cyttek Group
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FALTA DE PERSONAL EN CIBERSEGURIDAD
Una profesión demandada hoy porla proliferación del internet. Elproblema es que no hayuniversidades que se enfoquen enesta carrera como un todo, sino quees una materia y la especializaciónde estos profesionales viene poriniciativa propia.
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ADMINISTRACION Y GESTION DE RIESGOS TRADICIONAL
CIBERSEGURIDADRIESGOS
SEGURIDAD DE LA INFORMACIÓN
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GOBIERNO CORPORATIVO
CIBERSEGURIDAD
SEGURIDAD INTEGRAL
SEGURIDAD DE LA INFORMACIÓN
RIESGOS
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PRIORIDADES DE LA CIBERSEGURIDAD
CENTRADA EN EL TALENTO
ESTRATÉGICA E INNOVADORA
ENFOCADA EN EL RIESGO
INTELIGENTE Y ÁGIL
RESILIENTE Y ESCALABLE
Minimiza el impacto delas interrupciones ymantiene el ritmo delcrecimiento del giro denegocio bancario.
Enmarcado en una tomade decisiones estratégicas
Priorización de riesgos.Inteligencia que permite laidentificación y respuestaoportuna a las amenazas.
Generando conscienciasobre la ciberseguridad
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Reflexión Final
CSIRT FINANCIERO
AGENCIA DIGITAL
CIBERINTELIGENCIAVIGILANCIA DIGITAL
CENTROS DE MONITOREO SISTEMAS DE SEGURIDAD
PREVENCIÓN
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RESPONDIENDO A UN ATAQUE
CIBERSEGURIDAD CONTINUIDAD DEL NEGOCIO
SEGURO
LITIGIO
RELACIONES PÚBLICAS Y COMUNICACIONES
CUMPLIMIENTO
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CONSEJOS……• Generar y aplicar correctas políticas de
backup.
• Implementar un correctocorrelacionamiento en línea para permitir elencadenamiento de las distintasherramientas en serie y así obtener unavisión más global y detallada del perímetro.
• Utilizar inteligencia de amenazas enaplicaciones para encontrar indicadores decompromiso o comportamientos anómalos.
• Crear un laboratorio dotado deherramientas y analistas con conocimientosforenses para un análisis más rápido en casode un incidente.
• Capacitación constante de los empleados ytécnicos realizando simulacros de ataquesreales generará un ejercicio con el cual seblindará la primera barrera de protección.
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Ing. Seg. Santiago F. Rodríguez V. MScPast - President Comité Latinoamericano de Seguridad Bancaria
Miembro Comité Consultivo Federación Latinoamericana de Bancos.
Past - President Comité Ecuatoriano de Seguridad Bancaria Asociación de Bancos Privados del Ecuador.
Gerente de Seguridad Gestión del Efectivo y ValoradosBanco Pichincha Ecuador.