As privacy issues rise in importance, organisations around the world are adopting holistic approaches to privacy and data protection risk management. In many cases, this means shifting the management of privacy risk from a local to a global level.
Developing and implementing privacy risk frameworks and strategies that consider regulatory requirements, commercial need and external risks;
Assessing privacy compliance against local regulations as well as global regulations such as the European Union General Data Protection Regulation ("EU GDPR");
Supporting the organisations to prepare for assessments by the regulator or independent auditor;
Developing and implementing training programs covering topics such as local and international obligations for an organisation, policies and procedures, responding to data breaches, etc.;
Providing operational support by subject matter experts.
CRISIL EDGE
Deep domain expertise in financial crime compliance across financial services businesses
Scalable and flexible operating models customised to suit client requirements
Access to proprietary platforms and automation tools to deliver efficiencies
Global pool of statisticians, database/technology specialists and operations associates with expertise in financial crime compliance
A robust data protection and compliance framework that can emulate clients' in-house standards
Global footprint with multi-language support spanning various time zones
Hands-on experience of key vendor tools such as Actimize, Mantas, Norkom, etc. and additional tools such as Teradata/SQL, SAS etc.
Deep understanding of statistical, machine learning, and other analytical techniques
Deep domain expertise in financial crime compliance across financial services businesses
Scalable and flexible operating models customised to suit client requirements
Access to proprietary platforms and automation tools to deliver efficiencies
Global pool of statisticians, database/technology specialists and operations associates with expertise in financial crime compliance
A robust data protection and compliance framework that can emulate clients' in-house standards
Global footprint with multi-language support spanning various time zones
Hands-on experience of key vendor tools such as Actimize, Mantas, Norkom, etc. and additional tools such as Teradata/SQL, SAS etc.
Deep understanding of statistical, machine learning, and other analytical techniques