COMPLIANCE
We help you to understand and operate within regulatory norms related to key information regulations.
Today, almost all organizations are struggling to meet their information compliance requirements. As the number of cybersecurity attacks and breaches continues to increase, both government regulators and private industry monitoring have intensified compliance requirements, strengthened regulations, and increased the size of penalties for failing to adhere to those standards.
From small organizations trying to accomplish the latest iteration of information privacy regulations, such as General Data Protection Regulation (GDPR), to larger organizations that need to ensure strong financial controls across their entire enterprise, our MAKINSIGHTS consultants can help to strategize and operationalize the necessary services and capabilities.
- SWIFT compliance and consulting
- Compliance healthcheck
- Controls assessment
- Controls definition
- Controls imprementation
- Regulatory preparedness
- End user training & awareness
- SOC2 Preparation & Compliance
Benefits
We help you to understand and operate within regulatory norms for key information regulations (e.g., SOX, PCI, HIPAA, GDPR) while promoting a corporate culture of reasonable compliance as part of your standard operating discipline.
Why MAKINSIGHTS
Our personnel have a finger on the pulse of the regulatory environment through placement on committees that are redefining global frameworks, participation in local and industry groups, and previous client and job role experiences. We bring the INSIGHTS of this knowledge to bear in all of our engagements and can help small organizations starting their compliance journeys or those that want to find efficiencies and be prepared for future disruptions in advance.
Recent Posts
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Transition to the New Version of SWIFT Program: A Guide for Technical Specialists
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