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Treasury Consulting Pte Ltd - Compliance Desk

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Compliance Frameworks

Risk Management Frameworks

  • Committee of Sponsoring Organizations (COSO)
  • COBIT 5
  • NIST
  • Sarbanes Oxley Act (SOX)
  • Turnbull Guidance
  • TOGAF 9 Framework
  • SABSA Framework
  • Own Risk Solvency Assessments (ORSA)
Learn More

Risk Management Frameworks

  • Committee of Sponsoring Organizations (COSO)
  • COBIT 5
  • NIST
  • Sarbanes Oxley Act (SOX)
  • Turnbull Guidance
  • TOGAF 9 Framework
  • SABSA Framework
  • Own Risk Solvency Assessments (ORSA)
Learn More

Information Technology (IT) Audits

  • COBIT 5
  • COBIT 5 Enabling Process
  • COBIT 5 Implementation Process
  • SSAE 16
  • SOC Reporting
  • Cyber Security Risk
  • Information Technology (IT) Strategic Risk
Learn More

Information Technology (IT) Audits

  • COBIT 5
  • COBIT 5 Enabling Process
  • COBIT 5 Implementation Process
  • SSAE 16
  • SOC Reporting
  • Cyber Security Risk
  • Information Technology (IT) Strategic Risk
Learn More

Internal Financial Controls (IFC) Audits

  • Segregation of Duties
  • Standard Operating Procedures (SOP)
  • Risk Control Matrix (RCM) – W/Q
  • Risk Control Matrix (RCM)
  • Corporate Risk Management Policy
  • Information Technology (IT) Model Risk
Learn More

Internal Financial Controls (IFC) Audits

  • Segregation of Duties
  • Standard Operating Procedures (SOP)
  • Risk Control Matrix (RCM) – W/Q
  • Risk Control Matrix (RCM)
  • Corporate Risk Management Policy
  • Information Technology (IT) Model Risk
Learn More

Audits Process

  • Determine Audits Object
  • Determine Audit Objective
  • Set Audit Scope
  • Perform Pre Audit Planning
  • Determine Procedures
  • Acquire Data
  • Test Controls
  • Gather Report Requirement
  • Draft Report
  • Issue Report
Learn More

Audits Process

  • Determine Audits Object
  • Determine Audit Objective
  • Set Audit Scope
  • Perform Pre Audit Planning
  • Determine Procedures
  • Acquire Data
  • Test Controls
  • Gather Report Requirement
  • Draft Report
  • Issue Report
Learn More

Cyber Security Audits

  • IT Audits Cosourcing or Outsourcing
  • SOX 404 IT Process Design
  • Business Continuity Planning (BCP)
  • Business Resumption Planning (BRP)
  • Payment Compliance Assessments (PCI)
  • AML Compliance
Learn More

Cyber Security Audits

  • IT Audits Cosourcing or Outsourcing
  • SOX 404 IT Process Design
  • Business Continuity Planning (BCP)
  • Business Resumption Planning (BRP)
  • Payment Compliance Assessments (PCI)
  • AML Compliance
Learn More

Compliance Systems Designing

  • Data Loss Prevention (DLP)
  • Identify Assess Management (IAM)
  • As a Service (AAS) Business Model
  • Data Analytics Compliance
  • System Implementation & Upgrades
  • New Accounting Standards
Learn More

Compliance Systems Designing

  • Data Loss Prevention (DLP)
  • Identify Assess Management (IAM)
  • As a Service (AAS) Business Model
  • Data Analytics Compliance
  • System Implementation & Upgrades
  • New Accounting Standards
Learn More

Compliance Desk - 24X7 Support

Assets Management Compliance for Assets Manager
Payment Service Directive 2 (PSD 2)
Global Data Prevention Regulation (GDPR)
Compliances for Crypto Currencies
Information Technology (IT) Audits - COBIT
Information Technology (IT) Audits - SOC Reporting

Compliance (IT) Desk - Corporate Membership

  • Compliance (IT) Membership

  • Platinum Support

  • + ISO 27001/02
  • + NIST 800-53 CSF
  • + CIS 20
  • + ISACA COBIT 5
  • + ISF
  • + DISA
  • + ITIL
  • + PCI-DSS
  • + OWASP
  • + BSIMM
  • + CSA 4.0
  • + ILTA
  • Book Now
  • Tear Sheet
  • Compliance (IT) Membership

  • Diamond Support

  • + ISO 27001/02
  • + NIST 800-53 CSF
  • + CIS 20
  • + ISACA COBIT 5
  • + ISF
  • + DISA
  • + ITIL
  • + PCI-DSS
  • + OWASP
  • + Not Applicable (N/A)
  • + Not Applicable (N/A)
  • + Not Applicable (N/A)
  • Book Now
  • Tear Sheet
  • Compliance (IT) Membership

  • Gold Support

  • + ISO 27001/02
  • + NIST 800-53 CSF
  • + CIS 20
  • + ISACA COBIT 5
  • + ISF
  • + DISA
  • + ITIL
  • + Not Applicable (N/A)
  • + Not Applicable (N/A)
  • + Not Applicable (N/A)
  • + Not Applicable (N/A)
  • + Not Applicable (N/A)
  • Book Now
  • Tear Sheet

Treasury Consulting Pte Ltd - Compliance Desk


Treasury Consulting Group (TCG)


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