Case Studies

Aim: personal data processing audit

In our audit at SYGMA BANK, we focused on the verification of the designed personal data protection process in terms of the fulfilment of regulatory and recommended requirements. Moreover, we planned, prepared and implemented necessary policies and safety procedures meeting requirements specified by Poland’s Financial Supervision Authority (KNF): Recommendation D – concerning IT and ITC environment security management – and Recommendation M – concerning operational risk management.

Result

The effectiveness of out project at SYGMA BANK was confirmed in the course of an independent, third-party audit carried out by a team of auditors from Deloitte, an international company offering audit and advisory services (one of the so-called “Big Four” audit firms). In this respect, SYGMA BANK received a very high rating of 99/100.