Extensive and continually expanding risks and regulatory compliance obligations means that a comprehensive, data-driven catalogue of legislative, regulations, rules, guidelines and advisories need to be recorded, catalogued and aligned to policies, standards and procedures.

Meerkat Sentinel can help you:

• Identify and catalogue legislative and regulatory obligations, together with guidelines, advisories and other publications; and
• Map and reconcile controls, processes and procedures to obligations and risks.

Control Testing, Assurance and Audit

• Controls, procedures and processes must be designed well, operate effectively and be subject to regular testing, audit and re-calibration.

We provide:  

• Design Adequacy (DA) – reviews of control descriptions, alignment to risk or obligations, comprehensiveness of coverage and focus areas; and
• Operating Effectiveness (OE) – adequacy of test scripts, depth and breadth of reviews, adequacy of samples, walkthroughs, interviews and evidence.