Compliance Management
Monitor regulatory compliance and security standards
Compliance Score
Overall rating
Active Policies
Implemented
Audit Findings
Pending resolution
Last Audit
Days ago
Regulatory Compliance Status
Compliance with financial regulations and standards
PCI DSS Compliance
Payment Card Industry Data Security Standard
Valid until Dec 2024
CBN Guidelines
Central Bank of Nigeria Financial Regulations
Last reviewed: Jan 2024
GDPR Compliance
General Data Protection Regulation
3 items pending
ISO 27001
Information Security Management
Valid until Mar 2025
Security Controls
Implementation status of security measures
Risk Assessment
Current risk levels and mitigation status
Recent Audit Activities
Latest compliance audits and assessments
PCI DSS Annual Assessment
External audit by certified assessor
Completed
15 days ago
Internal Security Review
Quarterly security assessment
In Progress
Started 3 days ago
GDPR Compliance Check
Data protection assessment
Scheduled
Next week
Access Control Audit
User permissions review
Action Required
3 findings
Pending Actions
Items requiring immediate attention
Update Privacy Policy
GDPR compliance requirement
Security Training
Annual staff security awareness
Audit Documentation
Complete audit trail records