Auditoría al proceso de gestión de acceso lógico en la entidad financiera ABC., mediante la metodología de auditoría basada en riesgos

Abstract

In financial entities, a recurrent problem is that there is no structured procedure in the logical access management services, which generates a series of effects for the entities and for the internal user, reprocesses, bad experience of the internal client and external, problems, breaches with control entities and low productivity. One of the tools that contribute to the solution against the bad execution of logical access management is the internal audit, because it allows to look for the weaknesses of the process to propose improvements. Therefore, this project aims to audit the logical access management of the ABC financial institution. to determine in which parts of the management are the drawbacks? and propose certain recommendations, in this way it seeks to provide the organization with added value that it can execute.