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Governance Risk & Compliance
Upgrade your financial compliance strategy by moving beyond spreadsheets. DLAN offers customized/off-the-shelf complete risk management platform tailored for financial services — with powerful compliance tools, automation, and audit-ready insights built in.
GRC (Governance, Risk, and Compliance)
GRC is a broader organizational strategy that integrates three components:
1. Governance
The overall management approach
2. Risk Management
Identifying and mitigating risks
3. Compliance
Adhering to laws, regulations, and standards
Governance is a critical component of GRC, providing the structure, policies, and oversight needed to ensure an organization operates ethically, efficiently, and in compliance with laws and regulations.
The Three Pillars of GRC
1. Governance (G) — Establishes rules and oversight
- Defines who makes decisions (e.g., board, executives)
- Sets policies (e.g., data protection, financial controls)
- Ensures accountability (e.g., audits, reporting)
2. Risk Management (R) — Identifies and mitigates threats
- Governance defines risk appetite (how much risk is acceptable)
- Ensures risks are assessed and managed (e.g., cybersecurity risks)
3. Compliance (C) — Ensures adherence to laws and standards
- Governance sets compliance frameworks (e.g., ISO 27001, SOX)
- Monitors regulatory changes and updates policies
Key GRC Components
1. Regulatory Compliance
- Adherence to Laws: Basel III/IV, AML, KYC, GDPR
- Licensing & Reporting: Timely filings and disclosures
2. Risk Management
- Enterprise Risk Management (ERM)
- Credit, Market, Operational Risks
- Cybersecurity Risk Management
3. Governance Structure
- Board Oversight and Accountability
- Tone at the Top
- Internal Controls
4. Internal Audit & Monitoring
- Regular Audits
- Continuous Monitoring
5. Data Management & Privacy
- Data Governance Policies
- Privacy Regulations Compliance
6. Compliance Training
- Employee Training Programs
- Ethics & Whistleblower Mechanisms
7. Technology & Automation
- GRC Tools: RSA Archer, MetricStream
- AI and Analytics for fraud detection
8. Third-Party Risk Management
- Vendor Due Diligence
- Ongoing Monitoring
9. Financial Crime Compliance
- AML/CFT Programs
- Sanctions and Screening
10. Business Continuity
- Disaster Recovery Plans
- Operational Resilience Frameworks
ISO 27001 and GRC: Integration for Information Security Management
ISO 27001 is the international standard for Information Security Management Systems (ISMS). It provides a systematic approach to managing sensitive company information, ensuring confidentiality, integrity, and availability (CIA triad).
Key Components of ISO 27001:
1. Risk-Based Approach
Identify, assess, and treat information security risks
2. PDCA Cycle
Plan-Do-Check-Act continuous improvement framework
3. Certification
Audited by accredited bodies for compliance
Benefits of Integrating ISO 27001 with GRC:
✔ Stronger Security Posture — Systematic risk management reduces breaches
✔ Regulatory Efficiency — Simplifies compliance with multiple frameworks
✔ Business Continuity — Protects against disruptions via incident management
✔ Stakeholder Trust — Certification enhances customer and partner confidence
SOC 2 (Service Organization Control 2)
SOC 2 is a framework for managing data security developed by the American Institute of CPAs (AICPA). It focuses on five “Trust Service Criteria”:
Security
Protection against unauthorized access
Availability
Systems are available for operation/use
Processing Integrity
Complete, valid, accurate processing
Confidentiality
Protection of confidential information
Privacy
Personal information is collected, used, retained properly
Implementing SOC 2 in GRC:
- Conduct gap assessments against the Trust Service Criteria
- Implement necessary controls and documentation
- Use GRC software platforms to manage SOC 2 requirements
- Align SOC 2 with other frameworks (ISO 27001, NIST, etc.)
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