Compliance and Regulatory Services

At Bazzi Consulting, we help our customers in mapping organisational practices against DORA, GDPR, SOX, ISO 27001, or other regulatory frameworks.

We follow a comprehensive methodology that involves meticulous organisational change planning, strategic control framework design, seamless compliance framework roll-out, and continuous optimisation. Each step is tailored to align with your unique compliance goals.

Key Components

Regulatory Gap Analysis and Compliance Roadmap

Our core compliance advisory capability focuses on understanding your regulatory landscape. Once we identify the key regulatory aspects, we excel at finding compliance gaps. Furthermore, We suggest a future mode of operations based on industry best practices.

Policy and Control Framework development

From drafting policies to embedding effective controls, we build frameworks that not only meet compliance obligations but also enable smarter decision-making and operational resilience.

Enterprise-wide compliance profile

By building an enterprise-wide compliance profile, we provide leadership with actionable insights to strengthen governance, improve transparency, and drive confident decision-making.

Internal Audit Support

We provide expert support to internal audit functions, from planning to execution, ensuring audits deliver actionable insights and strengthen organisational resilience.

Compliance Automation through technology

By embedding compliance into technology, we help organizations transform obligations into streamlined, data-driven processes that support growth and resilience.