Gap analysis and compliance review

Are you fully compliant with your regulatory requirements?

What are you doing right and where do you need to improve?

Gap analysis and compliance review

The purpose of a gap analysis is to compare your organisation to an identified regulatory requirement and find the gaps in compliance that you should correct. A gap analysis is forward-looking and sets a direction. By promptly identifying gaps, an organisation can take corrective action and mitigate risks to the business.

what we offer

At SmarTree Consulting, we accompany you in the pre or post implementation of your system and processes and provide you with a comprehensive report on best practices and regulatory requirements, actual controls and status and a recommendation plan to achieve full compliance.
Our scope includes:

AML/CFT

Data protection

Business Continuity

Risk management

Corporate governance

Other regulations in Mauritius