Compliance Risk Assessment

Looing for Compliance Risk Assessment? You have landed at the right place.

Compliance risk assessment is about finding and fixing the gaps in a company’s policies, procedures, software, and IT systems, to make sure they meet industry-specific regulations.

Compliance assessments generally include:

  • Reviewing Policies and Procedures: Assessing policies and procedures related to security, QA, data protection, and regulatory compliance.
  • Security Testing: Testing applications, IT networks, and infrastructure to find the areas of potential risks.
  • Employee Training Evaluation: Evaluating employees’ understanding and awareness of relevant standards and regulations.
  • Remediation Guidance: Providing recommendations and practical assistance to address any identified gaps.
  • Documentation Review: Examining compliance documents. (Policies, Procedures, Risk Assessments, Audit Reports, etc.)
  • Compliance Audits: Conducting periodic audits to ensure compliance.

Compliance Risk Assessment Process:

Pre-Assessment Preparation

  • Defining the scope of assessment including regulations, standards, and internal policies.
  • Collectign relevant documents.
  • Assemble a team of experts to suit your needs.

Risk Assessment

  • Identify and categorize assets.
  • Identify potential threats and vulnerabilities.
  • Assess the potential impact and identified risks on your business.

Compliance Review

  • Reviewing existing policies and procedures.
  • Identify gaps or deficiencies in them.
  • Examine documentation related to compliance efforts.

Technical Assessment

  • Conducting technical tests such as vulnerability scans pen tests etc.
  • Testing the effectiveness of your security controls.
  • Evaluate the effectiveness of data protection measures.

Employee Training Evaluation

  • Assessing employees’ understanding and awareness of industry standards.
  • Implement awareness programs.

Reporting and Remediation

  • Documenting the assessment findings.
  • Develop a remediation plan outlining the specific actions and timelines.

Post Assessment Follow-Up

  • Implementation of remediation measures.
  • Ongoing monitoring and assessments to address any new threats.
  • Schedule regular check-ins to make sure you are staying on top of industry standards.

Compliance Risk Assessment Service Deliverables:

  • Comprehensive Assessment Report

A detailed report summarizing assessment findings, including identified risks, gaps, vulnerabilities, and areas of non-compliance.

  • Remediation Plan

A clear and actionable plan outlining specific steps and timelines to address identified risks and deficiencies.

  • Documentation of Findings

Documentation of assessment findings, including detailed descriptions of identified risks, vulnerabilities, and areas requiring remediation.

  • Recommendation for Action

Recommendations for remediation measures, including prioritization of actions based on severity and impact.

  • Executive Summary

A high-level summary of assessment findings, key recommendations, and proposed action plans for executive-level stakeholders.

  • Stakeholder Presentation

A presentation summarizing assessment results, recommendations, and proposed action plans for presentation to stakeholders, management, and regulatory authorities.

  • Supporting Documentation

Supporting documentation, including evidence of compliance efforts, audit logs, and documentation of remediation activities.

  • Training Materials

Training materials and resources to support ongoing employee training and awareness initiatives, including presentations, handouts, and online modules.

Why Businesses Choose Risk Compliance Services by Seccurio?

When it comes to security and business reputation Seccurio experts are the ones you should rely on. Talk to seccurio experts with a proven track record of delivering compliance assessment services to top brands.

Why Choose Our Experts?

  • 12+ years of InfoSec, Cybersecurity & Privacy experience 
  • Consulted/worked for companies in North America, Europe, Africa, and GCC.
  • Alphabet soup of security and privacy-related certifications 
  • CISSP, CISA, CISM, CRISC, CDPSE, ISO 27001 2013 Lead Auditor, ITIL v3, Symantec Technical Specialist (DLP, Email security, System Recovery, Network Access Control, Endpoint Security), HillStone NGFW expert, PNPT (actively pursuing)
  • Volunteering since 2018 in ISACA, ISC2, IRQA

Experience and Expertise:

With over 12 years of combined experience in InfoSec, Cybersecurity & Privacy, our professionals have consulted and worked for companies across North America, Europe, Africa, and the GCC. Holding a range of certifications including CISSP, CISA, CISM, CRISC, CDPSE, and ISO 27001 2013 Lead Auditor, our team is equipped to deliver what you need.

Dedication to Quality:

We are committed to delivering excellence in every aspect of our compliance assessments. We take our commitment to quality seriously, and you can see it in how carefully we look at your organization’s compliance situation. We pay close attention to every detail, making sure our assessments are accurate and thorough. This means you get valuable insights and practical recommendations to help you improve your compliance efforts and keep your business safe and secure.

Compliance Assessment Tools Our Team Relies On

  • Nessus
  • Qualys
  • OpenVAS
  • Burp Suite
  • Nexpose
  • Wireshark
  • Metasploit
  • Acunetix
  • Nikto
  • OWASP ZAP
  • Nmap
  • Snort
  • Tripwire
  • McAfee Vulnerability
  • IBM Security AppScan
  • Trustwave App Scanner
  • Checkmarx
  • Fortify Static Code Analyzer

Compliance Assessment vs. Risk Assessment: Key Differences

Aspect

  • Purpose
  • Focus
  • Scope
  • Outcome
  • Methodology
  • Frequency
  • Decision-Making

Compliance Assessment

  • Checks if rules are followed.
  • Makes sure specific rules are met.
  • Focuses on certain areas.
  • Decides if rules are followed.
  • Follows set rules and guidelines.
  • Regular checks for rule-following.
  • Helps with following rules.

Risk Assessment

  • Looks for things that could go wrong.
  • Finds and ranks potential problems.
  • Looks at everything that could be risky.
  • Figures out what problems could happen.
  • Uses different ways to spot risks.
  • Can be done often or when things change.
  • Guides where to focus and fix things.

Why Opt for Compliance Assessment Services?

Ask yourself these questions to find out!

  1. Are you confident that your company is following all relevant regulations and industry standards?
  2. Do you have clear visibility into your compliance posture and potential areas of risk?
  3. Have there been any recent changes in regulations or industry standards that could affect your business?
  4. Are you facing increased scrutiny or pressure from regulatory agencies or clients regarding compliance?
  5. Do you have concerns about the security of your data or potential vulnerabilities in your systems?

If all the answers to these questions are yes then you should opt for compliance assessment services.

We Step In Where You Need Us

Still have questions left? Lets Talk!

Leverage our experts to secure you business.

Contact

Malaysia Office

LMS Building Wisma LMS No.6, Jalan Abd. Rahman Idris, Off, Jalan Raja Muda Abdul Aziz, 50300 Kuala Lumpur, Wilayah Persekutuan, Malaysia

info@seccurio.com
+60 11 532 43042

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