Policy and Compliance

Streamline Compliance with Automated Policy Management

Why Managing Compliance is More Complex Than Ever

Complex Regulations

Financial institutions must comply with a wide range of policies, including industry standards (PCI DSS), privacy laws (GDPR, CCPA), and financial regulations (GLBA, FCRA, CFPB).

Costly and Time-Intensive Processes

Managing policies requires significant collaboration between data and legal teams, taking up to 150 hours per policy to interpret and implement controls.

Frequent Updates

Policies change every 3-6 months, requiring constant updates, full compliance within a year, and coordination across teams without centralized oversight.

How Compliance Challenges Impact Key Teams

Legal / Compliance

Struggle with manual processes and evolving regulations.

Marketing

Risk non-compliance in customer engagement efforts.

Risk Management

Face gaps in fraud and cybersecurity defenses.

Analytics

Constrained by data access and compliance restrictions.

A Step-by-Step Approach to Compliance Management

Interpret

Interpret the policy

Design

Design Control

Model

Model Business Process and Assets

Link

Link Key Process and Controls

Embed

Embed Enforcement

A Step-by-Step Approach to Compliance Management

Interpret

Interpret the policy

Design

Design Control

Model

Model Business Process and Assets

Link

Link Key Process and Controls

Embed

Embed Enforcement

Unlock Operational Efficiency and Reduce Compliance Risks

TopBraid EDG helps organizations establish and enforce data governance policies, ensuring that data is managed in a consistent and compliant manner. This includes managing data privacy, security, and access controls.

Are you ready to streamline policy management, reduce errors, and help you stay compliant with less effort.

Related Knowledge

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