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About the Author:

Mr. Sofiane Chafai, CISSP & Prince2 certified Information Security and IT professional with 10 years of exceptional track records in driving projects, high end systems solution implementation in Finance & Tobacco industries. Member of (ISC)2, he held several position in different organizations, Security Officer for Trust Bank Algeria in charge of the information security program, development and implementation of security policies and setup the Business Continuity Plan for the Bank, North Africa IT Head at British American Tobacco, IT Project Manager & Business Information Security Officer at Citibank Algeria where he successfully implemented Real Time Gross Settlement & eclearing modules on Citigroup core banking system.

IT Continuity Planning

Today most organizations have committed resources, developed policies, procedures, and tools, and set their organization and IT infrastructure to maintain their critical business process (Business Continuity Plan) and recover […]


Bank Fraud & ATM Security

ATMs Fraud Trends
According to the last 2011 survey (*) in 27 European countries, card skimming is still the most prevalent crime, however 61% of European countries reported a decrease […]