Model to Identify the Profile of Countermeasures for Information Leakage in Financial Organizations

The purpose of this study is to design a maturity model of objective controls that can play the role of a driver to improve the cybersecurity readiness of an enterprise. This implies that the design of the maturity model must be tailored to specific capabilities. In this article, we review the National Institute of Standards and Technology (NIST) cybersecurity framework in order to provide objective cybersecurity controls to protect security against data leakage attacks. Subsequently, we examine the articles available in cybersecurity and present guidelines that develop types of exercises, objective profile and specific recommendations at each level of preparation of the objective controls. The proposed model manages to facilitate the reinforcement of cybersecurity risk management practices, reduce the misuse of resources and lead to an improvement in capabilities.