SOC Type 2 (System and Organization Controls Type 2) is an auditing standard developed by the American Institute of Certified Public Accountants (AICPA) to assess the effectiveness of a service organization's internal controls related to security, availability, processing integrity, confidentiality, and privacy over a period of time (typically 3–12 months).

ISO 22301 is the international standard for Business Continuity Management Systems (BCMS), designed to help organizations prepare for, respond to, and recover from disruptive incidents. 

Implementasi dan Perizinan Peraturan PBI No. 18/19/PBI/2016 Tentang Layanan Penukaran Valuta Asing

POJK Manajemen Resiko

Peraturan Bank Indonesia (PBI) No. 14/23/PBI/2012 tentang Transfer Dana merupakan regulasi yang ditetapkan oleh Bank Indonesia (BI) untuk mengatur tata kelola sistem transfer dana di Indonesia. Peraturan ini ditetapkan untuk memastikan bahwa transaksi keuangan yang melibatkan pengiriman dana berjalan dengan aman, efisien, dan sesuai dengan standar yang ditetapkan.

The Financial Services Authority Regulation (POJK) Number 11/POJK.03/2022 on the Implementation of Information Technology by Commercial Banks is a strategic step in strengthening Indonesia's banking information technology (IT) infrastructure. This regulation is designed to ensure that commercial banks have reliable, secure IT systems capable of effectively supporting digital transformation.

Peraturan Bank Indonesia (PBI) No. 23/6/PBI/2021 tentang Penyelenggaraan Penyedia Jasa Pembayaran (PJP) merupakan regulasi yang mengatur ekosistem layanan pembayaran di Indonesia, termasuk persyaratan dan kewajiban bagi para pelaku industri pembayaran digital.

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The Payment Card Industry Data Security Standard (PCI DSS) is a globally recognized security framework designed to protect cardholder data and reduce payment fraud. It applies to any organization that stores, processes, or transmits card payment information. PCI DSS is enforced by major credit card brands such as Visa, MasterCard, American Express, Discover, and JCB, through the Payment Card Industry Security Standards Council (PCI SSC).

The Personal Data Protection Law (UU PDP) is Indonesia's regulation governing the protection of individuals' personal data. It aims to safeguard data subjects' rights, regulate data processing by controllers and processors, and impose sanctions for violations.

ISO 27001 is an international standard for information security management systems (ISMS), published by the International Organization for Standardization (ISO) and the International Electrotechnical Commission (IEC).