Articles Archives - Governance Docs

SWIFT CSP attestation: the five steps from architecture type to KYC-SA submission

SWIFT CSP Attestation: 5 Essential Steps to Comply

Governance Docs 12th August 2026

If your institution is on the SWIFT network, security is not a matter of internal policy. SWIFT CSP attestation is an annual obligation: every member must attest against the Customer

Financial services compliance regimes compared: Basel III, the SAMA Cyber Security Framework and MiCA

Financial Services Compliance: 3 Essential Regimes

Governance Docs 12th August 2026

There is no single rulebook for finance. Financial services compliance is a patchwork determined by what you do and where you do it — a bank in Riyadh, a European

QHSE management system combining ISO 9001, ISO 45001, ISO 14001 and ISO 22000

QHSE Management System: 4 Essential Standards Combined

Governance Docs 12th August 2026

Most organisations arrive at quality, health and safety, and environment separately — three managers, three manuals, three audit schedules, three sets of paperwork that say much the same thing. A

SOX compliance and the COSO framework: the five steps of the ICFR cycle

SOX Compliance: 5 Essential Steps to ICFR Readiness

Governance Docs 12th August 2026

Sarbanes-Oxley made internal control a named personal responsibility: under Sections 302 and 404, executives sign to say the controls over financial reporting work, and auditors test whether that signature is

HITRUST vs HIPAA compared: the federal law and the certifiable framework

HITRUST vs HIPAA: 5 Essential Differences and When to Certify

Governance Docs 12th August 2026

Healthcare vendors get asked for HIPAA compliance constantly, and increasingly for HITRUST certification as well. The two are often spoken of as if they were alternatives, which they are not.

Cloud security certification routes compared: FedRAMP, StateRAMP, CSA STAR and BSI C5

Cloud Security Certification: 4 Essential Routes Compared

Governance Docs 12th August 2026

Sooner or later a prospect asks a cloud provider to prove its security, and the honest first answer is a question: prove it to whom? There is no single cloud

NIST SP 800-30 risk assessment — the four-step method for assessing information security risk

NIST SP 800-30 Risk Assessment: The 4 Essential Steps

Governance Docs 12th August 2026

A NIST SP 800-30 risk assessment is how you work out which risks actually matter to your organisation. The NIST Cybersecurity Framework tells you what good security looks like. It

Cybersecurity KRIs versus KPIs — what each indicator measures and what belongs in a board report

Cybersecurity KRIs vs KPIs: 5 Essential Rules for Board Reporting

Governance Docs 12th August 2026

Every security team is asked the same question by its board sooner or later: are we getting safer? Answering it means reporting numbers — and that is where cybersecurity KRIs