Understand the business
We start with your licence, activities, customers and risk profile before scoping any work.
TECHNOLOGY, DATA & DIGITAL GOVERNANCE
Govern the Systems That Increasingly Govern the Business.
EGRC provides GRC technology advisory, RegTech advisory, data governance, cybersecurity governance and AI governance services.
01 / REGTECHSystems advisory
02 / DATAGovernance & privacy
03 / CYBERGovernance
04 / AIGovernance
WHAT WE COVER
Technology that supports the intended framework.
We support compliance technology implementation and review AML, transaction monitoring and sanctions screening systems from a governance, risk and control perspective, considering rules, thresholds, workflows, access controls, change management, data quality and oversight.
GRC Technology Advisory
RegTech Advisory
Compliance Technology Implementation
AML Systems Advisory
Transaction Monitoring Systems Advisory
Sanctions Screening Systems Advisory
Data Governance
Data Protection & Privacy
Cybersecurity Governance
AI Governance
Digital Transformation Advisory
HOW WE WORK
A practical, evidence-led approach.
EGRC connects requirements, risks, controls and assurance so the work holds together and produces evidence that withstands management, audit and regulatory review.
Map requirements & risks
Relevant regulatory obligations and material risks are made explicit and prioritised.
Design practical controls
Controls, policies and evidence are built to operate day-to-day, not only on paper.
Assure & report
We test effectiveness where required and report clearly to management and the board.
START WITH CLARITY
Discuss your digital governance requirements.
Speak with EGRC about RegTech, AML and screening systems, data governance and AI governance.