IT Compliance Guide
Navigate the complex world of IT compliance with our comprehensive guide to major regulatory frameworks and industry standards.
Explore Compliance FrameworksWhy Compliance Matters
Proper IT compliance protects your business, builds customer trust, and ensures long-term success.
Risk Mitigation
Reduce legal, financial, and reputational risks through proper compliance management.
Customer Trust
Build confidence with clients by demonstrating commitment to data protection and security.
Competitive Advantage
Gain market advantages by meeting compliance requirements that competitors may lack.
Major Compliance Frameworks
Understanding the key requirements of major regulatory and industry standards.
Sarbanes-Oxley Act
Financial reporting and corporate governance
- ✓Internal controls over financial reporting
- ✓IT general controls and change management
- ✓Data integrity and audit trails
- ✓Access controls and segregation of duties
Key IT Requirements
SOX compliance requires robust IT controls to ensure accurate financial reporting. Critical areas include access management, change control, and data backup procedures.
Penalties: Up to $5 million in fines and 20 years imprisonment for executives.
Health Insurance Portability
Healthcare data protection
- ✓Protected Health Information (PHI) safeguards
- ✓Encryption of data at rest and in transit
- ✓Access logging and audit trails
- ✓Breach notification requirements
Security Requirements
HIPAA requires comprehensive safeguards for protected health information, including physical, administrative, and technical controls to prevent unauthorized access.
Penalties: Up to $1.5 million per incident with potential criminal charges.
PCI DSS
Payment card industry data security
- ✓Cardholder data protection
- ✓Network security controls
- ✓Vulnerability management program
- ✓Regular security testing
12 Core Requirements
PCI DSS provides a comprehensive framework for protecting payment card data through network security, data protection, vulnerability management, and access controls.
Penalties: Fines up to $100,000 per month plus card replacement costs.
General Data Protection
European privacy regulation
- ✓Data subject rights and consent
- ✓Privacy by design and default
- ✓Data breach notification (72 hours)
- ✓Data Protection Impact Assessments
Privacy Requirements
GDPR establishes comprehensive data protection rules for any organization processing EU residents' personal data, regardless of the organization's location.
Penalties: Up to 4% of annual revenue or €20 million, whichever is higher.
Compliance Implementation Steps
A systematic approach to achieving and maintaining compliance.
Assessment
Evaluate current systems and identify compliance gaps
Planning
Develop remediation plans and implementation timelines
Implementation
Deploy controls, policies, and monitoring systems
Monitoring
Continuous compliance monitoring and reporting
Need Help with Compliance?
Our compliance experts can help you navigate complex requirements and implement robust controls.