The Regulatory and Compliance Program Services provided by Fihil team member assist organizations in adapting to a changing regulatory environment. Fihil member firm professionals, many of whom are former regulators or compliance professionals, provide three levels of engagement:

  • Strategy level - to help organizations anticipate and adapt to regulatory change
  • Operational efficiency level - to achieve a cost-effective balance between compliance and risk
  • Remediation level - in response to enforcement.

Offerings

Compliance Frameworks (ISO27001, SOC-2, SOC-3, HIPAA, SOX, RBI, IRDA)

We leverage best practices to create a risk framework tailored to your organization and risk appetite. Our experts assist you in each stages of the compliance frameworks.

  • Design
  • Implement
  • Govern
  • Maintain & Improve
Risk Assessment & Mitigation

We assess the risk of a given technology, project or business area, to provide you with assurance and enable informed decision making

  • Conducting compliance and risk assessments
  • Assessing current state regulatory reporting

Implementing new reporting processes

ISO 27001 ISMS

ISO 27001, Also known as Information Security Management System is one of the basics in today's era for assurance in Technology Protection.

ISO 22301 BCMS

ISO 22301 is Business Continuity Management System.

ISO 9001 QMS

ISO 9001, Widely known as Quality Management System is an assurance of the quality services in any domain.

RBI – Technology Compliance

  • RBI Information Security Compliance for Banking Systems
  • RBI Cyber Security Compliance for Banking Systems
  • RBI ATM and Payment Interface Compliance
  • RBI Technology circulars implementation Compliance

IRDA – Technology Compliances

  • IRDA Information Security Compliance
  • Cyber Security Compliance

Pharmaceuticals CSV Compliance

Computer System Validation (CSV) and 21 CFR Part 11 Compliance Auditing

Compliance processes, policies and procedures

The compliance processes, policies and procedures services offered by Fihil team member can have many potential benefits to clients, especially in the following areas:

  • Understanding of the implications and requirements of new regulations
  • Implementing appropriate processes, policies, and procedures

Designing and assessing policies and procedures.

Compliance Audits – Internal & External

The extensive knowledge base and experience of Fihil member firm professionals has helped organizations conduct investigations in connection with regulatory inquiries, administrative actions, and litigation pursuant to legal counsel requests