Regulatory Compliance
What we do → Risk & Compliance
Regulatory Compliance
Compliance programs built against the regulations that apply to you — CBUAE, SAMA, NESA, DESC, SFDA, HIPAA, GDPR, EU AI Act.
Design, implement, and defend regulatory compliance programs mapped to the specific obligations that apply in your jurisdiction and sector.
Regulations we work against
- CBUAE Information Security Regulation, SAMA Cyber Security Framework
- NESA IAS, DESC ISR, Abu Dhabi Information Security Standards
- EU AI Act, EU GDPR, UK GDPR, UAE PDPL
- HIPAA, DOH Abu Dhabi Health Information Standard, Malaffi / Nabidh / Riayati
- GCGRA licensing requirements, WLA-SCS, GLI standards
What you receive
A regulatory gap report with obligation-by-obligation mapping, policy and control updates, and defensible filings for your regulator.
Our approach
We treat regulation as a product requirement, not a check-box exercise. Each obligation is mapped to a control owner, a piece of evidence, and a reporting cadence. Where regulations overlap (ISO 27001 and CBUAE IR, for example), we build the control once and map it to both. Filings are drafted in the regulator’s own language.
Typical engagement
- Phase 1. Obligation mapping (2 weeks)
- Phase 2. Gap assessment against current state (3–4 weeks)
- Phase 3. Remediation and policy update (8–16 weeks)
- Phase 4. Filing drafting and regulator engagement support
Related practices
