Regulatory compliance plays a vital role in managing risk and hazards. Due to the increasing number of regulations and need for operational transparency, it is typical for organisations to adopt the use of consolidated and harmonized sets of compliance controls. Organisations have five key areas of compliance responsibility: identification, prevention, monitoring and detection, resolution and advisory. We have helped organisations to manage these responsibilities in areas of compliance that include PSD2, Open Banking, Operational Continuity in Resolution and PCI DSS.
