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Regulation & Frameworks

In which areas we can support you

Have a specific regulatory niche? Our approach and platforms are flexible to cater for any challenge coming your way.

Regulation & Frameworks

Standards & Frameworks

Whether you're aiming to gauge maturity, assess readiness, implement best practices, or undergo rigorous audit engagements, our expertise spans a wide array of industry-leading standards and frameworks.

 

We're dedicated to guiding you through every step, ensuring your organisation not only meets but excels in these critical areas.

Standards & Frameworks

Whether you're aiming to gauge maturity, assess readiness, implement best practices, or undergo rigorous audit engagements, our expertise spans a wide array of industry-leading standards and frameworks.

 

We're dedicated to guiding you through every step, ensuring your organisation not only meets but excels in these critical areas.

Standards & Frameworks

We have you covered.

An international standard outlining best practices for information security management systems, ensuring data integrity, confidentiality, and availability.

ISO 27001

Comprehensive frameworks for reporting on controls at service organisations, focusing on security, availability, processing integrity, confidentiality, and privacy.

SOC 2/3

A leading framework for developing, implementing, monitoring, and improving IT governance and management practices.

COBIT

A set of standards and guidelines designed to improve the cybersecurity of federal agencies and provide a foundation for private sector best practices.

NIST 800-53 cyber

The Cloud Security Alliance's best practices, providing a roadmap for secure cloud adoption and ensuring a secure cloud computing environment.

CSA

A set of detailed practices for IT service management (ITSM) that focuses on aligning IT services with the needs of the business.

ITIL

An international assurance standard for reporting on controls at service organisations, ensuring robust internal control over financial reporting.

ISAE 3402

A global standard for assurance on non-financial information, covering a range of non-financial and sustainability topics.

ISAE 3000

Explain what makes the business unique. Identify the qualities that set it apart from its competitors and describe them, staying true to the brand's authentic voice. Add engaging details to catch readers' interest and hold their attention.

PSR protective security requirements / nzism

Law & Regulation

From assessing readiness and maturity levels to spearheading implementations and conducting thorough audit engagements, our proficiency encompasses a broad spectrum of global laws and regulations. W

 

e stand committed to guiding your organisation through the complexities, ensuring compliance and operational excellence every step of the way.

Law & Regulation

We have you covered.

A New Zealand banking standard ensuring robust governance and risk management practices within the financial sector.

BS 11

Prudential standards that outline the requirements for outsourcing arrangements within the Australian financial sector, ensuring that risks associated with outsourcing are appropriately managed and mitigated.

CPS 231 / SPS 231

An Australian prudential standard focused on information security, ensuring that financial institutions maintain the confidentiality, integrity, and availability of information assets.

CPS 234

A suite of mitigation strategies recommended by the Australian Cyber Security Centre to prevent malware delivery and execution, protect sensitive information, and recover data.

Essential 8

The General Data Protection Regulation, a comprehensive data protection law in the European Union, ensuring the privacy and protection of personal data of EU citizens.

GDPR

The Sarbanes-Oxley Act, a US federal law that sets enhanced standards for public company boards, management, and public accounting firms, ensuring financial transparency and accountability.

Sarbances Oaxley Act

The Payment Card Industry Data Security Standard, a global standard ensuring secure handling of cardholder information and protecting against payment card fraud.

PCI DSS

The Financial Markets Conduct Act and Regulations in New Zealand, setting the conduct standards for financial market participants and ensuring fair, efficient, and transparent financial markets.

FMCA/FMCR

Know Your Customer and Anti-Money Laundering regulations, global standards ensuring financial institutions verify the identity of their clients and monitor transactions to prevent money laundering and financial crimes.

KYC/AML

Law & Regulation

We have you covered.

A New Zealand banking standard ensuring robust governance and risk management practices within the financial sector.

BS 11

Prudential standards that outline the requirements for outsourcing arrangements within the Australian financial sector, ensuring that risks associated with outsourcing are appropriately managed and mitigated.

CPS 231 / SPS 231

An Australian prudential standard focused on information security, ensuring that financial institutions maintain the confidentiality, integrity, and availability of information assets.

CPS 234

A suite of mitigation strategies recommended by the Australian Cyber Security Centre to prevent malware delivery and execution, protect sensitive information, and recover data.

Essential 8

The General Data Protection Regulation, a comprehensive data protection law in the European Union, ensuring the privacy and protection of personal data of EU citizens.

GDPR

The Sarbanes-Oxley Act, a US federal law that sets enhanced standards for public company boards, management, and public accounting firms, ensuring financial transparency and accountability.

Sarbances Oaxley Act

The Payment Card Industry Data Security Standard, a global standard ensuring secure handling of cardholder information and protecting against payment card fraud.

PCI DSS

The Financial Markets Conduct Act and Regulations in New Zealand, setting the conduct standards for financial market participants and ensuring fair, efficient, and transparent financial markets.

FMCA/FMCR

Know Your Customer and Anti-Money Laundering regulations, global standards ensuring financial institutions verify the identity of their clients and monitor transactions to prevent money laundering and financial crimes.

KYC/AML

The Payment Card Industry Data Security Standard, a global standard ensuring secure handling of cardholder information and protecting against payment card fraud.

PCI DSS

The Financial Markets Conduct Act and Regulations in New Zealand, setting the conduct standards for financial market participants and ensuring fair, efficient, and transparent financial markets.

FMCA/FMCR

Know Your Customer and Anti-Money Laundering regulations, global standards ensuring financial institutions verify the identity of their clients and monitor transactions to prevent money laundering and financial crimes.

KYC/AML

The Payment Card Industry Data Security Standard, a global standard ensuring secure handling of cardholder information and protecting against payment card fraud.

PCI DSS

The Financial Markets Conduct Act and Regulations in New Zealand, setting the conduct standards for financial market participants and ensuring fair, efficient, and transparent financial markets.

FMCA/FMCR

Know Your Customer and Anti-Money Laundering regulations, global standards ensuring financial institutions verify the identity of their clients and monitor transactions to prevent money laundering and financial crimes.

KYC/AML

The Payment Card Industry Data Security Standard, a global standard ensuring secure handling of cardholder information and protecting against payment card fraud.

PCI DSS

The Financial Markets Conduct Act and Regulations in New Zealand, setting the conduct standards for financial market participants and ensuring fair, efficient, and transparent financial markets.

FMCA/FMCR

Know Your Customer and Anti-Money Laundering regulations, global standards ensuring financial institutions verify the identity of their clients and monitor transactions to prevent money laundering and financial crimes.

KYC/AML

Standards & Frameworks

We have you covered.

An international standard outlining best practices for information security management systems, ensuring data integrity, confidentiality, and availability.

ISO 27001

Comprehensive frameworks for reporting on controls at service organisations, focusing on security, availability, processing integrity, confidentiality, and privacy.

SOC 2/3

A leading framework for developing, implementing, monitoring, and improving IT governance and management practices.

COBIT

A set of standards and guidelines designed to improve the cybersecurity of federal agencies and provide a foundation for private sector best practices.

NIST 800-53 cyber

The Cloud Security Alliance's best practices, providing a roadmap for secure cloud adoption and ensuring a secure cloud computing environment.

CSA

A set of detailed practices for IT service management (ITSM) that focuses on aligning IT services with the needs of the business.

ITIL

An international assurance standard for reporting on controls at service organisations, ensuring robust internal control over financial reporting.

ISAE 3402

A global standard for assurance on non-financial information, covering a range of non-financial and sustainability topics.

ISAE 3000

Explain what makes the business unique. Identify the qualities that set it apart from its competitors and describe them, staying true to the brand's authentic voice. Add engaging details to catch readers' interest and hold their attention.

PSR protective security requirements / nzism

An international assurance standard for reporting on controls at service organisations, ensuring robust internal control over financial reporting.

ISAE 3402

A global standard for assurance on non-financial information, covering a range of non-financial and sustainability topics.

ISAE 3000

Explain what makes the business unique. Identify the qualities that set it apart from its competitors and describe them, staying true to the brand's authentic voice. Add engaging details to catch readers' interest and hold their attention.

PSR protective security requirements / nzism

An international assurance standard for reporting on controls at service organisations, ensuring robust internal control over financial reporting.

ISAE 3402

A global standard for assurance on non-financial information, covering a range of non-financial and sustainability topics.

ISAE 3000

Explain what makes the business unique. Identify the qualities that set it apart from its competitors and describe them, staying true to the brand's authentic voice. Add engaging details to catch readers' interest and hold their attention.

PSR protective security requirements / nzism

An international assurance standard for reporting on controls at service organisations, ensuring robust internal control over financial reporting.

ISAE 3402

A global standard for assurance on non-financial information, covering a range of non-financial and sustainability topics.

ISAE 3000

Explain what makes the business unique. Identify the qualities that set it apart from its competitors and describe them, staying true to the brand's authentic voice. Add engaging details to catch readers' interest and hold their attention.

PSR protective security requirements / nzism

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