Financial Services

Financial services firms in South Africa and Zimbabwe carry strict compliance and data protection duties. Iteb Co helps firms to meet regulatory requirements while keeping client information secure.

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• Client financial data is a high-value target for cybercriminals.
• In South Africa, mandatory controls are set by the FSCA Joint Standard on Cybersecurity and Cyber Resilience.
• In Zimbabwe, expectations on data protection and resilience are growing under the Cyber and Data Protection Act.
• Non-compliance carries regulatory and reputational risk.

• FSCA Joint Standard gap assessments for South African entities
• Vulnerability assessments and penetration testing
• Endpoint and email security against phishing and account takeover
• Staff awareness training aligned with regulatory requirements
• Backup and business continuity planning
• Security policy development and audit readiness packs

Related services: Cybersecurity, Managed IT Services, Web and Digital, Training and Compliance.

• Cyber resilience deadlines and reporting duties
• Legacy systems that fall short of current standards
• Staff deceived by phishing and social engineering
• No documented incident response plan

Support is given from our offices in Polokwane and Victoria Falls, with remote support across South Africa and Zimbabwe. Onsite visits are covered under a service level agreement, or arranged on request with a call-out fee.

• Regulatory knowledge. South African and Zimbabwean requirements are both covered.
• Testing and training together. Technical controls and staff awareness are addressed as one programme.
• Evidence for auditors. Documentation is prepared for inspections.