Risk, Compliance & Audit Readiness
Risk Management Services
- Enterprise and IT risk assessments (cyber, operational, third‑party).
- Risk register development, including scoring and prioritization.
- Control design and effectiveness reviews against leading frameworks (ISO 27001, PCI DSS).
- Risk treatment planning and remediation roadmaps aligned with business priorities.
Compliance Advisory Services
- Compliance gap assessments against selected frameworks and regulations (e.g., NIST, ISO 27001, PCI DSS, local central bank requirements).
- Compliance program design and operating model (policies, processes, RACI, reporting).
- “Test once, comply many” control harmonization and mapping across multiple frameworks.
- Ongoing compliance monitoring, metrics, and board‑level reporting design.
Audit Readiness Services
- Pre‑audit readiness assessments (“mock audits”) for ISO 27001, PCI DSS, regulator or internal audits.
- Evidence preparation and documentation support (policies, procedures, records, control samples).
- Audit finding remediation planning and tracking, including control redesign where needed.
- Audit lifecycle advisory: planning, liaison with auditors, and post‑audit improvement roadmap.