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Compliance Programme Design.
A compliance framework built around one obligations register, linked to policies, controls, owners and evidence.
APPLICABLE FRAMEWORKS · DORA · CSRD · SAMA · DFSA · FSRA
§ 01the assessment
A compliance framework built around one obligations register, linked to policies, controls, owners and evidence.
Most organisations run compliance one regulation at a time: a privacy programme, a security programme, an AI policy, sector rules and contractual commitments, each with its own register and its own reporting line. Boards and regulators increasingly expect one coherent view.
We design compliance programmes around a single obligations register that links each requirement to the policy, control, owner and evidence that answers it, so the same structure serves Europe and the GCC.
key benefits
One view of obligations across regulations and jurisdictions
Named owners for every obligation and control
Evidence prepared to audit quality, not assembled after the fact
A sequenced roadmap with a cost attached
§ 02what we can do
The work, itemised.
01Compliance risk assessment and scoping
02Obligations register covering EU, GCC and sector rules
03Policy framework and control library
04Roles, responsibilities and reporting lines
05Monitoring and testing plan
06Management and board reporting
§ 03instructing us
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