⚖️ REGULATORY COMPLIANCE
Navigate Complex Regulations Through Compliance-by-Design
Retrofitting compliance after systems are built is expensive, disruptive, and unreliable. We embed regulatory requirements into your development and procurement processes from inception — avoiding penalties and turning compliance into competitive advantage.
The Regulatory Landscape
EU AI Act
Risk-based requirements for AI systems. High-risk applications face significant compliance obligations from 2025–2026.
DORA
Digital Operational Resilience Act for financial services. Mandatory ICT risk management, incident reporting, and third-party oversight.
GDPR
Data protection obligations intensified by AI processing. Automated decision-making, data minimisation, and DPIAs increasingly scrutinised.
NIS2 / Sector
Network and Information Security Directive plus sector-specific requirements (FCA, ICO, CQC). Overlapping obligations require integrated strategies.
The cost of non-compliance: EU AI Act penalties reach €35M or 7% of global annual turnover. GDPR fines have exceeded €1.2B in a single case. The cost of compliance-by-design is a fraction of the cost of retrofit or penalty.
What We Deliver
EU AI Act Compliance Roadmap
Classification of your AI systems by risk tier, gap analysis against applicable requirements, and a phased implementation plan. Covers conformity assessments, technical documentation, human oversight requirements, and registration obligations.
Integrated Compliance Strategy
A unified approach to GDPR, DORA, NIS2, EU AI Act, and sector-specific requirements that eliminates duplication. Controls mapped once and applied across all relevant frameworks — reducing compliance cost and audit burden significantly.
Compliance-by-Design Integration
Embedding regulatory requirements into your development and procurement processes so compliance is built in from the start. Includes policy templates, developer checklists, procurement questionnaires, and DPIA frameworks.
Audit Preparation & Documentation
Structured documentation frameworks that demonstrate compliance to regulators, auditors, and insurers. Covers evidence collection, control testing, register maintenance, and board reporting on compliance status.
Who This Is For
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Financial services
DORA compliance is mandatory and the deadline has passed. You need a structured programme to close gaps in ICT risk management, incident reporting, and third-party oversight without disrupting operations.
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Deploying high-risk AI
Your organisation uses AI in recruitment, credit decisions, healthcare triage, or other high-risk categories under the EU AI Act. You need a compliance roadmap before regulatory obligations fully apply to your systems.
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Multi-jurisdiction operations
You operate across multiple countries and regulatory regimes. Separate compliance programmes for each jurisdiction are unworkable — you need an integrated strategy that satisfies all applicable requirements efficiently.
Turn compliance from a cost into a competitive advantage
Schedule a confidential consultation to discuss your regulatory obligations and how a compliance-by-design approach would work for your organisation.