Banking
Multi-Framework Compliance Management with DiGRC
How one compliance register and shared control mapping reduced duplicate work across ISO, regional, and internal frameworks.
Client Context
International Banking Group
An international banking group had to satisfy a mix of Basel-aligned internal policies, ISO standards, and regional regulators across the Middle East and Europe. Compliance, Risk, IT, and Operations each ran their own trackers; the same control might be assessed three times under different framework templates.
When regulators updated requirements, teams manually revised mappings in siloed files, often leaving gaps between jurisdictions. Management reports required days of consolidation before board or regulator meetings.
DiGRC centralized frameworks, controls, and requirements in one register with shared mappings and unified dashboards for gaps, ownership, and progress.
Executive Summary
DiGRC centralized frameworks, controls, and requirements in one platform—reducing duplicate assessments, improving reporting, and making regulatory updates easier to reflect across mappings.
The Challenge
Compliance activities were tracked in silos per framework, with manual control mapping and delayed gap identification as regulatory expectations increased.
- Duplicate effort assessing similar controls across frameworks
- Manual, inconsistent control-to-requirement mapping
- No consolidated view of overall compliance posture
- Regulatory updates not reflected consistently
- Overlapping ownership and reporting delays
Our Approach
The organization deployed a centralized compliance register with cross-framework control mapping and standardized assessment workflows.
Centralize the register
Managed all frameworks, controls, and requirements in DiGRC.
Map controls once
Reused mappings across ISO, regional regulations, and internal policies.
Unify reporting
Introduced dashboards for status, gaps, and progress across teams.
Measurable Outcomes
Compliance became more consistent, visible, and easier to coordinate enterprise-wide.
Key Takeaways
- Framework complexity is often a coordination problem
- Map controls once, reuse everywhere sensible
- Defined ownership prevents gaps and overlaps
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