Phase I: Identify, Prioritize and Scope

With a laundry list of regulations (i.e., AICPA SOC, PCI DSS, HIPAA, NIST RMF, and many more) that can impact an organization, it’s important to determine what annual compliance requirements are in scope, for what business environments and operations. It’s also important to note that there are often crossover and mapping opportunities for today’s demanding regulations, hence, the importance of properly identifying scope for building long-term compliance harmonization.  At Centris, we offer proven risk advisory services for technology, cybersecurity, data privacy, compliance, TPRM, and supply chain. 

Our services for regulatory compliance are broad and deep, offering expertise for NIST RMF, FISMA, FBI CJIS, FedRAMP, and ISO 27001/27002. And as for the Defense sector, we offer eMASS/NISP, NIST 800-171, CMMC, and DoD CC SRG expertise.

Phase II: Assess & Document

With scope solidified, our experts will develop a customized compliance risk assessment program to be used for assessing the in-scope compliance laws and regulations. The end result is a comprehensive, easy-to-read and digest report to be shared with all key stakeholders regarding the findings.

Phase III: Report & Communicate

Compliance can be challenging, and it’s why Centris prepares a comprehensive report detailing findings, recommendations & strategies, and next steps.

Phase IV: Remediate

The ultimate indicator of how successful our risk advisory services are is measured by successfully remediating gaps and deficiencies within one’s control environment. With Centris, our regulatory compliance experts will work with you every step of the way in helping with all critical remediation measures.

Phase V: Monitor

Effective risk management must also include continuous monitoring of controls – regularly assessing, inspecting, and modifying, as needed, one’s policies, procedures, and processes. Centris has developed continuous monitoring programs for organizations all throughout the globe. Whatever the industry, we have the risk advisory expertise for helping monitor your control environment.

Compliance is Here to Stay

The alphabet soup of regulatory compliance just keeps growing each year, becoming more complex – and more costly – to organizations all throughout the globe. Name the industry, and you’re sure to come up with a hefty list of compliance laws and regulations for which organizations must comply with on an annual basis. Time is money, and with regulatory compliance, organizations are being hit hard with both excessive time commitments and costly expenditures.