Casewise has patented the “Compliance Cartography” solution in 2006, the concept of the solution being to visualize the different compliance and regulatory requirements and show the overlap between them. In addition Casewise have linked (associated) those requirements to our Best Practice models such as ITIL, Cobit and eTOM. This enables our clients to use the overlap between those requirements and reduce cost in implementing multiple standards by reusing existing processes and audit questions.
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In order to achieve a satisfactory outcome for a compliance regime, certain procedures need to be followed. Rather than work through the written directives or policy documentation directly from the legislation, Casewise have interpreted these requirements into a hierarchical decomposition to help visualize and navigate the breadth and depth of a Regulatory Compliance or standard.
As a result, an entire library of models and frameworks has been created for Regulatory Compliance regimes including SOX, MIFID, Basel II and Solvency II and many ISO standards such as ISO/IEC 9001, ISO/IEC 27000, ISO/IEC 27001 and ISO/IEC 27000:2005.
All of the models created for each Regulatory Compliance and ISO standard were accumulated into the Casewise Corporate Modeler software repository. Upon completion of this process, patterns and duplicates of requirements across the different regimes were identified.
The storage of these requirements and the elimination of duplicates across multiple compliances has lead to defining parity and unification of these regimes.
This capability and technique (identification of those overlaps) was hence named Compliance Cartography.
 | Download the Compliance Cartography datasheet |
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