Compliance Assessment
What is Compliance Assessment?
A formal evaluation of an organization's adherence to specific regulatory requirements, standards, or internal policies.
Terms that appear alongside compliance assessment
Each of these is named in at least one of the same controls as compliance assessment. The number is how many controls name both.
- compliance 3 shared controls
- ciso 2 shared controls
- remediation 2 shared controls
- risk committee 2 shared controls
- regulatory reporting 2 shared controls
- chief risk officer cro 2 shared controls
- board risk committee 2 shared controls
- gap analysis 2 shared controls
Frameworks that govern compliance assessment
What the standards actually require on compliance assessment
Requirements naming compliance assessment across 6 standards, quoted from the control text.
The organisation defines and operates a process for internal assessments, carried out at least once a year, that confirm its standards, policies, procedures and service level activities are followed and are effective.
cloud-security-alliance-cloud-controls-matrix-ccm-v4-1::STA-13 · Supply Chain Compliance Assessment →Implementation of the email protection requirements is periodically reviewed. The review confirms the requirements remain applied and effective against the subdomain objective, so that the entity's email service is protected from cyber risks;
saudi-nca-ecc::2-4-4 · 2-4-4 Email protection implementation reviewed →A body corporate contravenes s 558B(2) when a subsidiary (within the meaning of the Corporations Act 2001) that is an employer contravenes a listed provision (the same list as s 558B(1)) and the holding company or one of its officers knew or could reasonably b...
australia-fair-work-act-2009-cth::s558B-2 · s 558B(2) Holding companies: take reasonable steps to prevent subsidiary employer contraventions →The report on the review of the ICT risk management framework under DORA Article 6(5) must be submitted in a searchable electronic format and contain: an introduction identifying the entity and group, its context, critical functions, strategy, major projects a...
dora-rts-on-ict-risk-management-framework-commission-delegated-regulation-eu-2024-1774::27 · Article 27: Format and content of the report on the ICT risk management framework review →No person may provide a cybersecurity service unless licensed by the Authority. The First Schedule defines a cybersecurity service as one provided for reward to safeguard another person's computer or system, including vulnerability assessment and penetration t...
ghana-cybersecurity-act::49 · Sections 49, 50 and 100(2): hold a licence before providing any cybersecurity service →HKMA TM-G-1 implementation roadmap + status. ORGANIZATIONAL ROLES at AI: (a) BOARD + RISK COMMITTEE - TM-G-1 governance oversight + Technology Risk Management Framework approval + Risk Appetite + Pillar 2;
HKMA-TMG1-Implementation-Roles-Tooling-Status · TM-G-1 Implementation Roadmap, Roles, Tooling, Status and Future →Questions people ask about compliance assessment
What is Compliance Assessment?
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See how Compliance Assessment applies across compliance frameworks
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