Many laws and regulations apply to organizations and companies, depending on the sectors in which these companies operate. Scoudit partners and consultants are experienced in many different consulting and regulatory compliance projects including:

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• The directive of the insurance supervisor

• Instruction of the Supervisor of Banks

• Sarbanes-Oxley known as SOX

• Credit card company standard - PCI-DSS standard

• ISO 27001

• Privacy protection regulations

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Our office carries out many projects in the field and has a lot of experience working for public companies, governments and institutional bodies, the experience of the partners and the evolving vision that combines capabilities in the areas of internal audit, information systems audit, infrastructure, cyber and financial aspects are a guarantee for an effective and adapted process for the company.