Use case for Access Bank PLC

Access Bank plc is a large financial-services provider. In June 2021, the bank had an asset base in excess of US $25,5 billion (NGN: 10,055 trillion), and shareholders' equity valued at approximately US$1.87 billion (NGN: 775 billion). ~Wikipedia

What to monitor for

• Customer attacks i. Customers publicizing their Bank account details/ unable to maintain confidentiality of the details. ii. Misplaced or stolen credit/debit cards. iii. Customers’ phising/ smishing messages iv. Customers’ vishing calls v. Customers’ stolen phone for accessing USSD code. vi. Forged signature for slip/ cheque withdrawal.
• Employee attack i. Insider ii. Phishing/ smishing iii. Disruption of principle of least privilege
• Infrastructure attacks: Vulnerabilities and indicators of compromise (IoCs)
• General threat landscape

Main point of contact within your organization

• Threat intelligence organization: carry out brand intelligence on the organization
• Fraud: suggest multi-step verification for any transaction, provide quick account deactivation USSD code for stolen devices
• Physical security: provision of security cameras, entry gates, security dogs, guards, presentation and recording of identification card upon entry, restrict access entry to rooms with confidential information
• Security operations center (SOC)/ Cyber monitoring
• Get engaged in Fusion centers
• Risk: pay attention to risk assessments within the organization
• Information security