Risk and Vulnerability Analysis in the Business Process of "Credit and Debit Card Issuance" of the National Police Cooperative based in the city of Quito - Ecuador

Abstract

This document presents a risk and vulnerability analysis of the credit and debit card issuance process at the National Police Cooperative in Quito, Ecuador. The study aimed to identify the risks and vulnerabilities present in the process and propose strategies to mitigate them. The problem lies in the potential risks and vulnerabilities that can occur during the credit and debit card issuance process, which can negatively impact the organization's security and business continuity. The objective of the study was to identify and analyze these risks and vulnerabilities in order to propose mitigation strategies. The methodology used was the OCTAVE Allegro method, which includes the identification of assets, threats, vulnerabilities, and impacts, and the calculation of risk levels. The results of the analysis revealed several risks and vulnerabilities, such as inadequate access controls, a lack of employee awareness and training, and insufficient monitoring and oversight of the process. To address these risks and vulnerabilities, the report proposes a series of recommendations, such as strengthening access controls, providing regular employee training, establishing a risk management plan, and implementing monitoring and oversight mechanisms. In conclusion, the study highlights the importance of implementing risk and vulnerability analysis in business processes to ensure the security and continuity of operations. The proposed strategies can serve as a useful reference for other financial institutions facing similar challenges. It is essential to continuously improve and update security measures to keep pace with constantly evolving threats and vulnerabilities.