Compliance Excellence for MNCs:
Elevating Compliance with Precision and Expertise.
Designed to address the sophisticated challenges faced by organizations with a high level of maturity and understanding of regulatory compliance.
For MNCs achieving and maintaining compliance goes beyond a mere obligation; it’s a strategic imperative. The intricacies of global regulations, coupled with the need for a mature and nuanced approach, necessitate a tailored solution. TEKID recognizes the critical importance of elevating compliance to an excellence level that aligns with the strategic goals of MNCs.
MNC Compliance Excellence:
ONLINE SELF ASSESSMENT
- Legal, operational, organizational and technical, gaps, as well as policies and controls requirements.
- Online questionnaire that can be accessed by all knowledgeable stakeholders in the company for a global overview of the company practices.
- Evaluation of the main risks and point of attention of the company.
DOCUMENTATION OVERVIEW
- Confirm the discoveries made during the online self-assessment.
- Assess the functional, technical, privacy aspects and security measures of your company as to the scope of applicability.
- Identify missing processes, procedures or organizational and technical measures.
INTERVIEW
- Identify the nature and scope of operations to be conducted (information, presentation of products, sales and payments – payment gateways – marketing campaigns, etc)
- The current status of security (infrastructure, network, organization, data, etc) and Privacy organization, integration and control both within and outside the company.
- Identify and review information shared through the survey and documentation which are not consistent or missing.
REPORTING
- Present main risks and proposed remediation actions, collecting clarification if need be.
- Exchange on potential strategic decision as far as compliance cannot be achieved and based on your company risk appetite.
- Incorporation of final elements that would be shared with us and integration in the report.
COMPLIANCE WBS PLAN
- Drafting of the micro actions to be performed for compliance agreed upon the reporting.
- Cost, time and resources evaluation of the WBS plan for further forecasting on the compliance program.
- Define and plan the main milestones and expected deliveries to confirm the quality of compliance actions.
REMEDIATION SUPPORT
- Provide documentation templates
- Manage third party relationships to achieve compliance.
- Provide the corresponding trainings and regulatory environment monitoring necessary for compliance.
- Provide assistance on engineering, advisory and other necessary expertise that your company may wish to outsource (e.g. deported DPO. Deported CSO, etc)
COMPLIANCE LIFE CYCLE
- Support in maintaining the achieved compliance through the daily operations of your company.
Benefits
Cost-Effective Compliance
Tailored to Maturity Levels
Clear Compliance Understanding
Pragmatic Approach
Dedicated Support
Case Study
TRACK RECORD
LOYALTY PROGRAM SOLUTION COMPANY
SOLUTION AUDIT & PIPL COMPLIANCE
Our client, an international Loyalty Program Solution Company needed to assess the security and compliance of their newly developed solution for the Chinese market prior to Go Live. Furthermore, they also wished to assess the compliance related to data in China and Singapore (PIPL & PDPA).
Our service involved the solution security audit, the regulatory compliance assessment of the company regarding China Personal Information Protection Law (PIPL) & Personal Data Protection Act (PDPA) and Data Protection Officer training and certification.
- Solution Vulnerability Assessment & Penetration Test
- PIPL Online Self-assessment Survey & remediation
- PDPA Online Self-assessment Survey & remediation
- CIPM training and certification