Compliance and Governance

Today’s organizations face unprecedented challenges in managing risks and complying with laws, regulations and internal policies in a cost-effective manner. We help our clients develop, implement and maintain effective regulatory compliance programs in alignment with business goals and a comprehensive security program. We have a strong background in assessing our clients against compliance standards, respond to situations of noncompliance, and improve the business processes supporting governance, risk and compliance.

Moneague Group has extensive experiences helping clients build and manage ongoing programs that pave the way for a healthy compliance posture. This framework is designed to identify the organization’s compliance requirements, map them to industry standards such as COBIT and ISO, and finally link such requirements to meet compliance mandates in accordance to:

  • Payment Card Industry Standards (PCI)
  • Gramm-Leach_Bliley Act (GLBA)
  • Health Insurance Portability and Accountability Act (HIPAA)
  • Sarbanes-Oxley Act (SOX)

The full range of compliance services include:

  • Identifying and clarifying compliance requirements.
  • Compliance Gap analysis.
  • Audits and Assessments.
  • Security Controls mapping.
  • Remediation and Verification services.