National Bank of Cambodia Technology Risk Management Guidelines

With Banking and Financial Institutions (BFIs) increasingly using technology to support various business processes, the National Bank of Cambodia (NBC) has established new guidelines to help BFIs create a secure technology ecosystem. These Cambodia Banking Risk Guidelines focus on strengthening cybersecurity measures, mitigating operational risks, and ensuring regulatory compliance. The implementation of these recommendations should be risk-based, following the stipulations outlined in the guidelines.

Why Are Cambodia Banking Risk Guidelines Important?

The financial sector faces increasing threats from cyberattacks, fraud, and unauthorized access to sensitive data. Without proper controls, banks and financial institutions risk data breaches, financial losses, and regulatory penalties. The NBC’s guidelines provide a structured approach to technology risk management, ensuring that all financial entities maintain a high level of security and operational resilience.

How Sepio Helps with Compliance

This guide explains how Sepio’s asset visibility, control, and continuous monitoring capabilities help BFIs meet Cambodia Banking Risk Guidelines and requirements. It details how these capabilities align with relevant controls, providing practical steps to enhance compliance and strengthen your organization’s security posture. Ensuring proper cyber hygiene controls across all assets is essential to maintaining a secure banking environment.

With full visibility into hardware assets, Sepio enables organizations to:

• Identify unauthorized devices that pose security risks.
• Enforce strict access controls to prevent insider threats.
• Monitor all connected assets continuously to detect anomalies in real time.