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CREST Good Practice Guides
SOC Critical Function Guide
Inclusion & Diversity Guide
Establishing an Effective Law Enforcement Cybercrime Unit
Fostering Financial Sector Cyber Resilience in Developing Countries
Communitech Workshop – Takeaway Handout
Communitech Workshop Narratives
Communitech Workshop Key Definitions
Communitech Workshop Pack
Engaging Communities through Digital-First Sustainable Campaigns
Developing and Implementing Cybercrime Prevention into the CREST Cyber Security Ecosystem for Asia and Africa
CREST Defensible Penetration Test (CDPT)
A Guide to Penetration Testing (December 2022)
Video: Engaging Communities through Digital-First Sustainable Campaigns | Gregg Oldfield & Ian Glover - YouTube
Video: Engaging Communities through Digital-First Sustainable Campaigns | Gregg Oldfield
Video: An Introduction to Developing Cybercrime Capabilities & Strategies | Rob Harris & Greg Francis
Video: Establishing an Effective Law Enforcement Cybercrime Unit | Rob Harris
Video: The Communitech Project | Charlotte Wallis
Video: Fostering Financial Sector Cyber Resilience in Developing Countries | Wiebe Ruttenberg
Video: CREST receives grant from the Gates Foundation | Project Overview
Video: CREST Cyber Security Global Ecosystem Project Update
Video: Working as a Senior Consultant: Cyber Crisis and Resilience | Shahrain Coovadia (Deloitte)
How to Deliver Quantitative Analysis (January 2023)
Kenya
: Good Practice and Tools
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Country Report
Reference Data
Good Practice and Tools
Stakeholder group 1
Government
ENISA Report on CSIRT - LE Cooperation - A study of the roles and synergies among selected countries
January 2021
The EU's Cybersecurity Strategy for the Digital Decade
2020
Australian National Cyber Security Strategy
2020
Guidelines on information and communication technology security and governance (draft) and accompanying document with feedback
2020
Cyber Security best practice for Industrial control systems
2020
Partnership against Cybercrime
November 2020
Integrating Cybersecurity and Enterprise Risk Management (ERM)
October 2020
Guide to developing a national cybersecurity strategy - strategic engagement in cybersecurity
2018
Framework for Improving Critical Infrastructure Cybersecurity
April 2018
Mapping the Cyber Policy Landscape: Kenya
2016
Good practice guide on NCSS
November 2016
Building a Smart Village
2020
Guidelines on security measures under the EECC
December 2020
Building an Inclusive, Trustworthy and Sustainable Digital Society
2018
A strategy for a cybersecurity culture: A SOUTH AFRICAN PERSPECTIVE
2017
Analysis of status of financial inclusion for women and youth
2018
EU Cybersecurity initiatives in the financial sector
March 2021
DFS - Consumer Competency Framework - Financial Inclusion Global Initiative
2020
Best Practices and success stories in Micofinance and income-generating programmes for women in fishing communities
N/A
Security Controls & Best practices for Financial Institutions
N/A
NSA/CSS Technical Cyber Threat Framework v2
2018
FINANCIAL INCLUSION AND WOMEN EMPOWERMENT IN UGANDA A CASE OF LANGO SUB REGION, NORTHERN UGANDA
2019
Stakeholder group 2
Regulators
Are Challenger Banks up to the Challenge
2020
The Global Covid-19 FinTech Market Rapid Assessment Study
2020
The State of Financial Services in Sub-Saharan Africa
2020
Systems of Cyber Resilience: Secure and Trusted FinTech
September 2020
Digital Financial Services
March 2020
FG 16/5 Guidance for firms outsourcing to the ‘cloud’ and other third party IT services the ‘cloud’ and other third party IT services
2019
Challenger Banks -Oppourtinities and Challanges
2019
Cyber Lexicon
2018
EBA Guidelines on ICT and security risk management
N/A
Cyber Resilience: Range of Practices - Bank for International Settlements
December 2018
Stakeholder group 3
Buying Community
Financial Crime Guide:A firm’s guide to countering financial crime risks (FCG)
March 2021
State of the Connected World 2020 Edition
2020
ENISA Report - How to setup CSIRT and SOC
December 2020
Building a SOC: Start small
N/A
2020 African Cyber Security Research Report - KnowBe4
2020
ISF's Standard of Good Practice for Information Security 2020
2020
WEF Cybersecurity Guide for Leaders
2019
US Bank
2020
The rise of challenger banks around the world - FinTech Futures
2020
Microfinance-Barometer
2019
Cyber Resilience of firms in market 2018-2019
2018
World Bank - Good Practices for Financial Consumer Protection
2017
Best Practices Guide for Microfinance Institutions Active in Remittances
2014–2016
Microfinance best practice: ten parameters of success for development NGOs
2002
Best practices in mobile microfinance
N/A
IT Governance Digital IT and Strategy
2020
Stakeholder group 4
Service Suppliers
Cyber Security Small Business Guide
2020
Cyber-threat intelligence information sharing guide
March 2020
Guide to Sound Practices for Cyber Security
2019
BSI Setting standards in financial compliance
2021
Checkpoint: Cyber Security Report 2020
2020
BSI Cyber Security Top Tips - Consumer Guide
2020
Cyber Smart: Enabling APAC businesses
2020
NCTOC TOP 5 SECURITY OPERATIONS CENTER (SOC) PRINCIPLES
2020
Stakeholder group 5
Training & Academia
Africa's Evolving Cyber Threats
January 2021
African Cyber Experts Fellowship: lessons learnt report 2020
2020
General Cyber Security
July 2019
Industrial Internet Consortium - Endpoint Security Best Practices
March 2018
Good Practice - Cyber for Underwriting Professionals
2020
Article regarding Good Practice in Financial Industry
March 2019
Stakeholder group 6
Professional Bodies
CIS Controls best practice V7.1
2020
CIS Controls implementation groups V7.1
2020
Other Documents
Roadmap on the cooperation between CSIRTS and LE
January 2021
The EU's Cybersecurity Strategy for the Digital Decade
December 2020
Critical Function of Security Operations Centres (SOCs)
(Coming soon)
Establishing an Incident Response Capability
(Coming soon)
Standards for Vulnerability Assessment
(Coming soon)
Guide to Procurement of Penetration Testing Services
(Coming soon)
Introduction to Cyber Security Threat Intelligence
(Coming soon)
Guidelines for the Regulation and Supervision of Microfinance Banks in Nigeria
June 2020