IT Regulatory Compliance

As new laws and regulators are developed, their IT applicability, implementation and compliance are challenging Boards to a great extent.

IT Regulatory compliance assessment will assist regulators, boards and management to evaluate the organization’s compliance against applicable laws and regulators, and according take an informative decision for the way forward.

The recent developments of EU and non-EU regulations (such as EBA, ESMA, EIOPA, SWIFT, etc) aiming to enhance the investors’ confidence in the marketplace by emphasizing the requirement of independent assessment of the effectiveness of their internal controls.