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Compliance Management & Standards
Comprehensive Information Security, Privacy, and IT Governance Frameworks
Ensure operational integrity, protect sensitive information, and adhere to regulatory requirements with our comprehensive compliance management services covering all major international standards and frameworks.
Comprehensive Compliance Frameworks
Navigate complex regulatory landscapes with our expert guidance across international standards, industry-specific requirements, and emerging compliance challenges.
Information Security Management
International standard providing systematic approach to managing sensitive information, ensuring confidentiality, integrity, and availability through comprehensive ISMS implementation.
Comprehensive cybersecurity framework with standards, guidelines, and best practices for critical infrastructure protection and security controls catalog.
Common Security Framework integrating ISO, NIST, PCI, HIPAA standards, particularly important for healthcare and sensitive personal information protection.
IT governance and management framework aligning IT goals with business objectives, managing risks, and ensuring effective IT resource utilization.
Prioritized cybersecurity best practices providing practical guidance for defense-in-depth strategies, mapped to NIST and ISO standards.
Industry-Specific Standards
Payment Card Industry Data Security Standard mandatory for organizations storing, processing, or transmitting credit card information.
Sarbanes-Oxley Act requirements for financial reporting, including IT General Controls for access, change management, and operations.
Trusted Information Security Assessment Exchange for automotive industry suppliers and service providers in Europe.
Data Protection & Privacy
European Union's comprehensive data protection law governing personal data collection, use, and storage with strict obligations and data subject rights.
Privacy Information Management System extension to ISO 27001/27002, aligning with global privacy regulations and best practices.
California residents' rights over personal data including right to know, delete, and opt-out of information sale.
Health Insurance Portability and Accountability Act establishing standards for sensitive patient health information protection.
Audit, Assurance & Risk Management
Independent reviews of IT systems, processes, and controls to assess effectiveness, efficiency, reliability, and compliance.
Structured process to identify, assess, and mitigate IT-related risks ensuring business objectives and regulatory compliance.
Service organization control reports focusing on financial controls, security, availability, processing integrity, confidentiality, and privacy.
Evaluating and managing security risks from suppliers, vendors, and third parties with organizational data access.
Business Continuity & Resilience
Business Continuity Management System global standard for planning, establishing, implementing, and maintaining business continuity.
Central bank regulatory requirements ensuring reliability and security of payment and settlement systems for financial stability.
IT Governance & Strategy
Developing structures, policies, and controls ensuring IT alignment with organizational goals, risk management, and value delivery.
Strategic planning and execution of IT initiatives driving digital transformation, innovation, and competitive advantage.
Due diligence and integration processes for IT systems, security postures, and compliance obligations during M&A activities.
Financial Sector Regulations
Specialized compliance services for financial institutions, payment systems, and fintech organizations across diverse regulatory environments.
RBI (Reserve Bank of India)
Regulatory compliance for financial institutions including cybersecurity, data privacy, business continuity, and risk management requirements.
NBFC Compliance
Non-Banking Financial Companies compliance including IT security requirements and data protection guidelines under regulatory oversight.
Co-Operative Banks
Financial institutions operating on cooperative principles, subject to general financial regulations and specific IT protection guidelines.
Prepaid Payment Instruments
PPI regulations covering mobile wallets, prepaid cards, and vouchers including security, KYC, and anti-fraud measures.
P2P Lending
Peer-to-peer lending platform compliance covering data protection, verification processes, risk management, and reporting requirements.
IRDA ISNP
Insurance Self Network Platform guidelines including data security, privacy, and operational resilience for digital insurance platforms.
SEBI Compliance
Securities market regulations including cybersecurity and data privacy requirements for exchanges, brokers, and market participants.
NPCI Standards
National Payments Corporation technical and security standards for UPI, IMPS, Rupay, and other payment system participants.
Our Compliance Methodology
Systematic approach to achieving and maintaining compliance across multiple frameworks and regulations.
Gap Analysis & Assessment
Comprehensive evaluation of current compliance posture against target standards and regulatory requirements.
Framework Design & Planning
Develop tailored compliance framework aligned with business objectives, risk appetite, and regulatory environment.
Implementation & Integration
Deploy compliance controls, processes, and systems with minimal business disruption and maximum effectiveness.
Testing & Validation
Rigorous testing of compliance controls and processes to ensure effectiveness and regulatory adherence.
Audit & Certification
Independent audit preparation and support for formal certification against target standards and frameworks.
Continuous Monitoring
Ongoing compliance monitoring, reporting, and improvement to maintain certification and adapt to changes.