Compliance Risk Assessment

Evaluates an organization’s adherence to regulatory standards and identifies potential risks related to non-compliance. It involves analyzing policies, procedures, and controls to ensure they meet requirements, such as HIPAA or PCI-DSS, SWIFT, and pinpointing any gaps that could lead to penalties or breaches. This assessment helps prioritize areas needing improvement.

HIPPA Readiness Assessment

Evaluates an organization’s readiness to meet HIPAA (Health Insurance Portability and Accountability Act) requirements. This assessment reviews policies, procedures, and security measures around protected health information (PHI) to identify any gaps or risks. By addressing these issues before a compliance audit, healthcare organizations can enhance data security, safeguard patient information, and maintain compliance with regulatory standards, ultimately strengthening trust and privacy within healthcare services.

Architecture Assessment

For cybersecurity tools to be truly effective, they must seamlessly integrate with an organization’s existing systems and processes. This involves assessing tool functionality, configuration, management needs, and full capabilities. A thorough review of the current cybersecurity setup can reveal improvements in configuration and utilization. Key considerations include whether the tools meet required functions, are properly configured, can be managed with available resources, and if their full potential is being leveraged. Expert guidance can ensure tools are optimized for robust and efficient cybersecurity.

PCI DSS Readiness Assessment

PCI DSS Readiness Assessment evaluates an organization’s preparedness for compliance with the Payment Card Industry Data Security Standard (PCI DSS). It involves reviewing current policies, processes, and systems that handle cardholder data to identify gaps and areas needing improvement. We provide assistance with Self-Assessment Questionnaires (SAQs) and consultancy to ensure the transmission, storage and processing of your cardholder data is fully secure and compliant with PCI DSS.

SWIFT Audit

The SWIFT Customer Security Programme (CSP) is a framework designed by SWIFT to strengthen transaction security and prevent fraud across the global financial network. Each year, SWIFT customers are required to confirm their compliance with key security controls. Since 2021, this attestation process also requires an independent assessment to verify adherence, helping institutions demonstrate robust security practices and compliance.