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Iso 27001 control a.7.2 – during employment - by software outsourcing company in India

This presentation explain ISO 27001 control a.7.2 – during employment by software outsourcing company in India
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Iso 27001 control a.7.2 – during employment - by software outsourcing company in India

  1. 1. iFour ConsultancyISO 27001 Control A.7.2 – During Employment
  2. 2. A.7.2.1 Management Responsibilities Application of Information Security Policies and Procedures of the Organization Data Protection Policies Anti Money Laundering Policies ASP.NET software companies Indiahttp://www.ifourtechnolab.com
  3. 3. Sample Data Protection Policy Data Controller Data Protection Officer Users Personal Information Sensitive Data ASP.NET software companies Indiahttp://www.ifourtechnolab.com
  4. 4. Sample Anti Money Laundering Policy  Reject assets that are known or suspected to be the proceeds of criminal activity  Exit from business relationships with individuals or entities known or suspected to be a terrorist or a criminal organisation or member of such or listed on sanction lists  Don’t maintain anonymous accounts, accounts for banks or pay-through accounts  Don’t enter into relationships with clients from Special Risk Countries  Don’t enter into relationships with clients operating in prohibited industries ASP.NET software companies Indiahttp://www.ifourtechnolab.com
  5. 5. A.7.2.2 Information Security Awareness, Education and Training Awareness through Education and Training Regular Updates in Policies and Procedures Relevance for job function Fraud Awareness Anti Bribery Education ASP.NET software companies Indiahttp://www.ifourtechnolab.com
  6. 6. Sample Fraud Awareness Training Theft Payroll fraud False Expense Reimbursements False invoicing ASP.NET software companies Indiahttp://www.ifourtechnolab.com
  7. 7. Sample Anti Bribery Education Understanding and recognising bribery and corruption Penalties Key risk areas Employee responsibility and how to raise a concern ASP.NET software companies Indiahttp://www.ifourtechnolab.com
  8. 8. A.7.2.3 Disciplinary Process Formal and communicated disciplinary process Proper implementation of disciplinary process ASP.NET software companies Indiahttp://www.ifourtechnolab.com
  9. 9. Sample Disciplinary Process Principles Informal Discussions Verbal Warning Written Warning Final Written Warning Gross Misconduct Right to Appeal ASP.NET software companies Indiahttp://www.ifourtechnolab.com
  10. 10. References ASP.NET software companies India https://www.dlapiperdataprotection.com/#handbook/data-protection- officers-section/c1_IN https://www.google.co.in/url?sa=t&rct=j&q=&esrc=s&source=web&cd=4&sq i=2&ved=0ahUKEwjDrKPs2J_MAhWF5qYKHXElDFUQFgg4MAM&url=http%3A %2F%2Fwww.harrisvs.org.uk%2Fhome_htm_files%2FData%2520Protection% 2520Policy%2520Model%25202013.doc&usg=AFQjCNH- 258MmJ9tK5Nr0CW7TTRXpgvokA&bvm=bv.119745492,d.dGY&cad=rja https://www.rbi.org.in/scripts/BS_ViewMasCirculardetails.aspx?id=8168 https://www.ncjrs.gov/fraudawareness/ http://www.ifourtechnolab.com
  11. 11. References Continued.. ASP.NET software companies India http://www.ey.com/IN/en/Services/Assurance/Fraud-Investigation--- Dispute-Services/FIDS---A-step-towards-anti-bribery-and-corruption http://www.smith.williamson.co.uk/anti-bribery-corruption-policy https://www.google.co.in/search?q=sample+disciplinary+process&ie=utf- 8&oe=utf-8&gws_rd=cr&ei=7cMYV8fYGYXSmwWoqZigCg https://www.db.com/en/media/Deutsche_Bank_Group_- _Anti_Money_Laundering_Policy.pdf http://www.utsystem.edu/cont/Training/FraudAwareness2014.pdf http://www.ifourtechnolab.com
  12. 12. Thanks ASP.NET software companies India

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