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Service 02 · Compliance

Regulatory Compliance Advisory

Alignment to Bank of Zambia guidelines, the Data Protection Act 2021 and financial-sector standards — turned into a control environment you can evidence.

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The outcome

An examination stops being something you dread

Headline deliverables: Obligation register · Control mapping · Remediation plan

The problem we solve

The problem we solve

Zambian regulation has moved fast. Bank of Zambia cybersecurity guidelines and the Data Protection Act 2021 carry real obligations — and real consequences for getting them wrong. For most teams the hard part isn’t wanting to comply; it’s knowing exactly what “compliant” looks like and proving it.

We help organisations align to Zambian statutory, financial-sector and data-protection requirements — transforming compliance from a scramble into a sustainable control environment. This is the local regulatory fluency that global firms can’t offer.

Problems this addresses

  • It is unclear what “compliant” looks like against Bank of Zambia guidelines and the Data Protection Act 2021
  • Compliance is handled as a scramble before each examination
  • There is no tested breach-response or data-protection impact assessment process

Regulatory coverage

What’s included

  • BoZ

    Bank of Zambia

    Cybersecurity & ICT Risk Guidelines

  • DPA

    Data Protection Act 2021

    Zambia data-protection legislation

  • EGS

    E-Government Security

    Integration security requirements

  • FSR

    Financial Services

    Sector regulatory standards

Deliverables

Advisory services include

  • Regulatory Gap Analysis
  • Data Protection Framework Development
  • Data Protection Impact Assessments (DPIA)
  • Breach Response Planning
  • Audit Readiness Preparation
  • Compliance Monitoring Structures

Outcomes

What you walk away with

  • 01A clear, evidenced path to BoZ and Data Protection Act alignment
  • 02Compliance turned into sustainable, repeatable control environments
  • 03Breach-ready processes that satisfy regulators and protect customers

Engagement model

How the work runs

Every engagement moves through the same four stages, and each ends with a document you keep.

  1. Stage 01

    Posture review

    We review your current controls, policies and evidence against ISO 27001 and the directives that apply to you.

    Output: Gap summary

  2. Stage 02

    Scoped plan

    You receive a prioritised plan — what to fix, in what order, and who owns it — before any implementation is agreed.

    Output: Remediation roadmap

  3. Stage 03

    Implementation

    We implement alongside your team: policies, controls and tooling, with evidence gathered as we go.

    Output: Evidence pack

  4. Stage 04

    Validation

    Controls are tested and re-tested, and the result is reported to leadership in plain language.

    Output: Assurance report

Related service

Governance, Risk & Compliance

Risk registers, policy architecture and board reporting that survive examination.

View Governance, Risk & Compliance

Start with a picture

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Forty-five minutes, no obligation — and a written, prioritised view of where you stand. We reply within 24 hours.

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