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Managing regulations of different countries

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Guest user Created:   May 31, 2019 Last commented:   May 31, 2019

Managing regulations of different countries

I'm working on a project where in the regulatory requirement of a financial institution needs to be documented. Create a Center of Excellence where employees facing regulators from different countries where the organization is located can look and get information. How can you help?
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ISO 27001 DOCUMENTATION TOOLKIT

Step-by-step implementation for smaller companies.

ISO 27001 DOCUMENTATION TOOLKIT

Step-by-step implementation for smaller companies.

Expert
Rhand Leal May 31, 2019

Answer:

First it is important to define how the regulations will be identified and by whom, and after that how you will control them. For that I suggest these templates:
- Procedure for Identification of Requirements https://advisera.com/27001academy/documentation/procedure-for-identification-of-requirements/
- List of Legal, Regulatory, Contractual and Other Requirements https://advisera.com/27001academy/documentation/list-of-legal-regulatory-contractual-and-other-requirements/

In case you have the regulations documents in electronic form, you also have to consider a documentation repository with control and searching capabilities, so I'd suggest you to take a look at our Conformio platform at this link: https://advisera.com/conformio/

With Conformio’s bu ilt-in document management system, all your company documents and files are maintained in one place, allowing multi-user access in a safe and secure environment to store all your valuable information.

For further information see:
- How to identify ISMS requirements of interested parties in ISO 27001 https://advisera.com/27001academy/blog/2017/02/06/how-to-identify-isms-requirements-of-interested-parties-in-iso-27001/
- Does ISO 27001 help CCPA compliance? https://advisera.com/27001academy/blog/2018/10/16/does-iso-27001-help-ccpa-compliance/

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May 31, 2019

May 31, 2019