Regulatory Compliance

Several regulators have formulated a list of carefully thought out controls and best practices in the form of controls for organizations to create a secure environment for collecting and utilizing data from a vast and diverse array of sources. There is an inherent need to implement and audit these controls whilst ensuring objectivity and impartiality.

we enable

ANB provides consultancy services for identifying GAPS in your current security policies, procedures and practices that need improvements to meet the requirements of international regulators like RBI, SEBI, IRDA, IMO etc. and many governments of the world. For any published standard we can support in the following areas:
  • work with your team to guide the implementation process
  • provide training for employees, trainers and management
  • conduct internal audits at planned intervals

some industries we serve

  • Banking
  • Capital Markets
  • Exchange houses
  • Insurance
  • Mutual Funds
  • Regulatory Bodies
  • Telecom




case study

For further information on how ANB conducted an assignment on Regulatory Compliance.

Read our detailed case study






contact

Nirma Varma
Nirma Varma

 Director

nirma.varma@anbglobal.com

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