Kit de arquitecto de soluciones bancarias

Bank solution mapped to BIAN 14.0: scope, alignment level, release changes, service domain mapping, control records, APIs, core interplay, ISO 20022, data, coexistence, regulation

ISO 20022 payments solution: scheme register, message set and versions, flows, canonical model, structured and hybrid address, identifiers, truncation, screening, VoP, reconciliation, cutover

Open banking dedicated interface: PSD2/RTS, PSR and PSD3, FiDA and CFPB 1033 status, API standard choice, FAPI 2.0 controls, consent life cycle, SCA, TPP certificates, dashboards, reporting

Payments and double-entry ledger: idempotency keys, payment state machine, PSPs, outbox, reconciliation, audit, PCI DSS scope

Journeys and risk, proofing, passkeys and step-up, recovery, OAuth/FAPI profiles, consent and GDPR rights, B2B2C, fraud, scale, KPIs, migration

STRIDE threat model: scope, DFD with trust boundaries, assets, threats per element, L x I rating, mitigations, risk acceptance

Card data flows and inventory, scope categories, component register, tokenisation and P2PE, segmentation controls and tests, TPSPs, TRAs, scope confirmation

DORA Art. 28(3) register: templates B_01.01 to B_99.01, arrangements, providers and LEI/EUID, supply chain ranks, functions, assessments, concentration, exit

Data tiers, flow map, jurisdiction matrix, Chapter V mechanisms, TIAs, PIPL and DPDP examples, Data Act Art. 32, key custody, sovereign cloud scoring, decision