IFSCA Cyber Audit
Independent cyber assurance for regulated entities operating in GIFT IFSC.
Exfinity assesses governance, cybersecurity frameworks, third-party risk, communication and awareness, incident readiness, and audit evidence, then provides a formal report and certificate for the agreed IFSCA submission requirement.
The Challenges
Exfinity follows the five guideline components described in the approved source and reviews evidence across governance, frameworks, third parties, awareness, and audit readiness.
- Governance and Oversight Review: Assess board-approved policies, oversight arrangements, security leadership, and risk reporting.
- Cybersecurity Framework Assessment: Review assets, access, networks, endpoints, data protection, patching, testing, and incident handling.
- Third-Party and Awareness Review: Assess critical vendors, contractual controls, training, simulations, and internal reporting practices.
- Audit Report and Certificate: Validate evidence, classify risk by business process, and prepare the formal audit outputs.
The Solution
Exfinity performs a structured review of governance, safeguards, monitoring, response, recovery, and improvement practices, supported by evidence and business-focused risk classification.
- Management and Protection Review: Assess governance, risk management, asset practices, access, vulnerability management, secure configuration, and data protection.
- Detection and Monitoring Review: Evaluate logging, SIEM, network and account monitoring, and incident analysis processes.
- Response and Recovery Review: Assess incident plans, escalation, communication, disaster recovery, and restoration readiness.
- Evidence-Based Report: Classify findings by business impact and provide compliance status and practical remediation recommendations.
Benefits
Because we craft success for every problem
Frequently Asked Questions
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It is an independent cybersecurity audit for applicable regulated entities in GIFT IFSC, assessed against the relevant IFSCA cybersecurity and cyber resilience guidelines.
Applicability depends on the entity’s licence, regulated activity, and relevant IFSCA requirements.
The approved source covers governance, cybersecurity framework, third-party risk, communication and awareness, and audit requirements.
Findings are rated according to business impact and operational risk and linked to the relevant business process.
You receive an evidence-based audit report with gap analysis, compliance status, risk classification, remediation actions, and the agreed audit certificate.