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Integrated Information Security & Compliance solutions for the CIS banking sector

The Cherry Group offers superior services and software solutions in anti-money laundering (AML), information security and fraud prevention through partnerships with real industry leaders and experts in their respective domains. Amongst our clients are regulators, central banks and some of the largest financial institutions in the Commonwealth of Independent States.

All over the CIS region governments and Central Banks are introducing new or improved regulations to prevent money laundering. In May 2010, the Ukrainian parliament adopted Amendments to the Law of Ukraine on Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime and Terrorist Financing.

On June 17th, together with TONBELLER AG and National Bank of Ukraine, The Cherry Group presented this new legislation to Board Members of leading Ukrainian banks. Contact us to find out what we can do for you.

Since 2005, The Cherry Group has been a leading provider of Information Security software and services to the Ukrainian banking sector. Today we have clients in 12 countries across the CIS region.

We have been important for large financial institutions to mitigate the insider threat, secure their sensitive data and detect and prevent fraud.

When it comes to meeting the strict requirements of ISO 27001, PCI DSS and a variety of other international standards and regulations, The Cherry Group is your perfect partner.

Fraud prevention features high on the executive agenda of most financial institutions in the CIS region.

We have vast experience in performing detailed Risk Assessments for banks and putting mitigating controls in place and reduce the number of fraud attempts significantly.

Due to our vast experience in Information Security and Compliance, we bring together all stake holders in the bank and take an integrated approach to Fraud Prevention. Our approach delivers results in a matter of weeks, not months!

Despite having good policies and controls in place, good results are still influenced by your employees. Therefore The Cherry Group has put together training programs and workshops on the following topics:-

• Information Security Awareness

• Fraud Prevention

• Anti-Money Laundering

• ISO 27001 and PCI DSS

• Sales (Corporate)

• Collections

We can tailor a package that meets your specific requirements.