Risk Management Case Studies from Xcina Consulting

Regulatory compliance for UK-based mortgage firm

Helping to redefine the future of mortgage lending.

PCI Scope Redefinition and ROC Reporting for Global Services Organisation

Streamlined processes, simplified scope and easier PCI compliance.

Controls Assurance Audit (ISAE 3402 & SSAE 18 Type II) for SaaS Company

Pragmatic enhancements to develop controls, governance and oversight framework.

Risk Reporting Framework for Global Insurance Organisation

GDPR Gap Analysis and Remediation for International Bank

Control Assurance Audit (ISAE3402 Type II) for Asset Management Organisation

Third-party Assurance Assessments for US-based Consumer Credit Reporting Agency

Pension Protection Levy Calculation and Reporting Process Review for Global Asset Manager

Virtual Data Protection Officer (vDPO) for UK-based Market Research Consultancy

Case Studies