Regulatory Compliance & Certification Support

This family of solutions comprises domain-specific deliverables in support of regulatory compliance or certification processes against ISO27001 for information security and ISO22301 for disaster recovery and business continuity.

Standards Implementation & Certification Support

These projects are designed to result in Management Systems which are compliant and can be certified to the international standards of ISO27001 and ISO22301 for information security and business continuity respectively.  They comprise full consulting packages with the necessary deliverables to allow our customers successfully achieve certification against their standards of interest.  Such key deliverables include: • management scope definition

  • information security and business continuity policies
  • asset analysis and categorization
  • business impact analysis
  • threat and vulnerability analysis
  • risk assessment and control selection
  • processes, procedures, standards and guidelines in support of desired controls
  • project management of the implementation of new or improvement of existing controls
  • support during the certification audit.

Banking Regulatory Reviews

With multi-year experience in banking, we have performed numerous projects designed to satisfy regulatory compliance objectives. Such projects include:

  • reviewing the effectiveness of the framework for managing outsourced activities and Service Providers
  • AML effectiveness reviews
  • review of technology-dependent internal controls
  • GDPR and privacy compliance review

With regulation at an increasing pace, providing assurance or attestation services of such critical regulatory areas has proven invaluable for our customers, in building confidence and trust with their regulator(s), shareholders and management.

IT Assurance Solutions

Whether you are seeking assurance over the technology choices you have already made, or you have concerns over the continued and future effectiveness of your technology ecosystem and business applications, our IT Assurance solutions are designed to assist you benchmark your environment against industry peers as well as by comparison to accepted and best practices.

These are focused engagements designed to provide executives with independent views on the challenges they face regarding technology as well as opportunities that are available for improvement and reengineering.

Contact Christiana Stylianidou