Regulatory Consulting & Governance
Navigate India's complex cybersecurity regulatory landscape with confidence. Our expert consultants ensure your organization meets all mandatory compliance requirements while building robust security governance frameworks.
Why Regulatory Consulting is Critical
CERT-In 2022 directives, RBI circulars, SEBI guidelines, and IRDAI requirements are not optional. Non-compliance can result in hefty penalties and business disruption.
Proper governance frameworks reduce cyber risks, protect customer data, and ensure business continuity in an increasingly threat-rich environment.
Strong compliance posture builds customer trust, enables international partnerships, and opens doors to new business opportunities.
Our Regulatory Consulting Services
Key Deliverables:
- Gap assessment report against CERT-In requirements
- Incident response procedure documentation
- VPN and firewall log management setup
- Crypto wallet transaction monitoring framework
- Cloud security configuration review
Key Deliverables:
- CSCRF compliance gap analysis
- Cybersecurity policy development
- Board-level governance framework
- Cyber resilience testing procedures
- Regulatory reporting mechanisms
Key Deliverables:
- RBI circular compliance assessment
- Cybersecurity framework implementation
- SOC setup and optimization
- Disaster recovery plan validation
- Board oversight mechanism design
Key Deliverables:
- UIDAI security guideline compliance check
- Aadhaar data protection framework
- Authentication security controls
- Audit trail and logging mechanisms
- Biometric data security measures
Key Deliverables:
- IRDAI guideline gap assessment
- Insurance-specific security controls
- Customer data protection framework
- Cyber risk management procedures
- Regulatory compliance monitoring
Key Deliverables:
- SWIFT CSP compliance assessment
- Payment security controls review
- Network segregation validation
- Fraud detection mechanism setup
- Incident response for payment fraud
Key Deliverables:
- Information Security Management System (ISMS)
- Privacy Information Management System (PIMS)
- Risk assessment and treatment plans
- Policy and procedure documentation
- Internal audit program setup
Key Deliverables:
- SOC 2 readiness assessment
- Trust services criteria mapping
- Control design and implementation
- Evidence collection procedures
- Audit preparation support
Our Proven Methodology
We begin with a comprehensive evaluation of your existing cybersecurity posture, policies, and procedures against applicable regulatory requirements.
What We Evaluate:
- • Current security policies and procedures
- • Technical controls and implementations
- • Organizational structure and governance
- • Documentation and record-keeping
- • Incident response capabilities
Assessment Methods:
- • Document review and analysis
- • Stakeholder interviews
- • Technical configuration reviews
- • Process walkthroughs
- • Evidence collection and validation
Expected Outcomes & Benefits
Achieve full compliance with applicable cybersecurity regulations and standards.
Significant reduction in cybersecurity risks through proper governance and control implementation.
High success rate in regulatory audits and assessments with minimal findings.
Accelerated compliance achievement through our proven methodologies and expert guidance.
Round-the-clock compliance monitoring and alerting for sustained regulatory adherence.
Scalable frameworks that adapt to evolving regulatory requirements and business growth.
Typical Project Timeline
Initial Assessment
Comprehensive evaluation of current cybersecurity posture and regulatory requirements.
Key Activities:
- Stakeholder interviews and requirement gathering
- Document review and current state analysis
- Regulatory requirement mapping
- Initial gap identification
Gap Analysis & Planning
Detailed gap analysis and development of comprehensive remediation roadmap.
Key Activities:
- Detailed gap analysis and risk assessment
- Remediation roadmap development
- Resource requirement planning
- Timeline and milestone definition
Implementation
Systematic implementation of controls, policies, and procedures to achieve compliance.
Key Activities:
- Policy and procedure development
- Technical control implementation
- Staff training and awareness programs
- Documentation and evidence collection
Validation & Testing
Comprehensive testing and validation of implemented controls and procedures.
Key Activities:
- Control effectiveness testing
- Compliance validation assessment
- Documentation review and finalization
- Readiness assessment for external audits
Ongoing Monitoring
Continuous monitoring and improvement to maintain compliance and adapt to changes.
Key Activities:
- Regular compliance monitoring
- Regulatory change impact assessment
- Continuous improvement initiatives
- Periodic compliance reviews
Ready to Simplify Compliance?
Don’t let compliance challenges slow your business down. Our expert consultants are ready to guide you through evolving cybersecurity regulations and global standards.