“Can you defend the data behind every compliance decision?”​

A structured assessment of whether the data supporting your compliance framework can be explained and defended. We map the real data landscape, surface hidden data risk, evaluate data as a control, and test readiness against BCBS 239 and FATF outcomes — then stress the outputs under regulator-style scrutiny.

What you receive

• Compliance data reality map exposing fragmentation, hidden dependencies and undocumented assumptions
• Hidden data-risk register and an evaluation of data as a genuine control
• BCBS 239 readiness and FATF data-readiness assessment
• Data defensibility test — can each output be supported by the data that generated it?

Pricing