{"id":16,"date":"2026-10-16T09:20:22","date_gmt":"2026-10-16T09:20:22","guid":{"rendered":"https:\/\/cgcspain.com\/servicios\/compliance-strategy\/"},"modified":"2026-10-21T12:46:53","modified_gmt":"2026-10-21T12:46:53","slug":"grc-cumplimiento-normativo","status":"publish","type":"page","link":"https:\/\/cgcspain.com\/en\/servicios\/grc-cumplimiento-normativo\/","title":{"rendered":"Compliance & Strategy"},"content":{"rendered":"
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Services<\/a> \/ Compliance & Strategy<\/p>\n\n\n

Compliance & Strategy<\/p>\n\n\n

GRC and regulatory compliance<\/em> consulting for businesses<\/h1>\n\n\n

Our GRC consulting integrates governance, risk and compliance into your organisation's operations. We turn applicable requirements into owners, controls, evidence and action plans, aligned with business priorities.<\/p>\n\n\n

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Talk to an expert<\/a><\/div>\n<\/div>\n\n<\/div>\n\n<\/section>\n\n\n
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Governance, risk and compliance challenges<\/h2>\n\n\n

A shared model to organise responsibilities and evidence.<\/p>\n\n<\/div>\n\n<\/section>\n\n\n

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What we see<\/p>\n\n\n

Requirements without a common plan<\/h3>\n\n\n

Frameworks and standards whose scope and responsibilities are yet to be defined.<\/p>\n\n<\/div>\n\n\n

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What we bring<\/p>\n\n\n

Compliance roadmap<\/strong><\/p>\n\n\n

Gap analysis, owners and a prioritised action plan.<\/p>\n\n<\/div>\n\n<\/div>\n\n\n

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What we see<\/p>\n\n\n

Controls without traceable evidence<\/h3>\n\n\n

Tests and documentation scattered across teams.<\/p>\n\n<\/div>\n\n\n

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What we bring<\/p>\n\n\n

Organised evidence<\/strong><\/p>\n\n\n

Documented controls and evidence with owners and review criteria.<\/p>\n\n<\/div>\n\n<\/div>\n\n\n

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What we see<\/p>\n\n\n

Third parties without a shared assessment<\/h3>\n\n\n

Critical suppliers without common monitoring criteria.<\/p>\n\n<\/div>\n\n\n

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What we bring<\/p>\n\n\n

Third-party risk management<\/strong><\/p>\n\n\n

Assessment and review of suppliers according to their criticality.<\/p>\n\n<\/div>\n\n<\/div>\n\n\n

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What we see<\/p>\n\n\n

AI without usage criteria<\/h3>\n\n\n

Models and tools without defined owners or controls.<\/p>\n\n<\/div>\n\n\n

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What we bring<\/p>\n\n\n

AI governance<\/strong><\/p>\n\n\n

Policies, roles and criteria to assess and oversee solutions.<\/p>\n\n<\/div>\n\n<\/div>\n\n\n

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What we see<\/p>\n\n\n

Scattered privacy<\/h3>\n\n\n

Data processing activities without centralised information and responsibilities.<\/p>\n\n<\/div>\n\n\n

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What we bring<\/p>\n\n\n

Managed data protection<\/strong><\/p>\n\n\n

Privacy criteria and tasks built into operations.<\/p>\n\n<\/div>\n\n<\/div>\n\n\n

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What we see<\/p>\n\n\n

Unanalysed continuity<\/h3>\n\n\n

The impact and dependencies of a disruption have not been assessed.<\/p>\n\n<\/div>\n\n\n

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What we bring<\/p>\n\n\n

Business continuity<\/strong><\/p>\n\n\n

Impact analysis, owners and plans that can be reviewed and tested.<\/p>\n\n<\/div>\n\n<\/div>\n\n<\/div>\n\n<\/section>\n\n\n

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Governance, risk and compliance services<\/h2>\n\n\n
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Technology strategy and digital transformation<\/h3>\n\n\n

We align technology priorities with the organisation's objectives. Our digital transformation and technology consulting defines a roadmap with initiatives, owners and monitoring criteria to review progress and investment decisions.<\/p>\n\n\n

Ask about technology strategy \u2192<\/a><\/p>\n\n<\/div>\n\n\n

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GRC consulting for governance, risk and compliance<\/h3>\n\n\n

GRC consulting establishes a shared governance, risk and compliance model. We define owners, controls and monitoring mechanisms to connect applicable requirements with operations and keep evidence of the actions taken.<\/p>\n\n\n

Ask about GRC \u2192<\/a><\/p>\n\n<\/div>\n\n\n

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Data protection and GDPR consulting<\/h3>\n\n\n

Our data protection consulting organises privacy tasks according to your organisation's processing activities and responsibilities. GDPR consulting covers assessment, documentation and follow-up within the agreed scope, in coordination with those responsible for privacy.<\/p>\n\n\n

Ask about data protection \u2192<\/a><\/p>\n\n<\/div>\n\n\n

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ISO 27001 and management systems implementation<\/h3>\n\n\n

We support ISO 27001 implementation by defining the scope and launching the information security management system. We organise policies, controls, evidence and system review to prepare the organisation for its audit.<\/p>\n\n\n

Ask about ISO 27001 \u2192<\/a><\/p>\n\n<\/div>\n\n\n

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DORA and NIS2 compliance and ENS readiness<\/h3>\n\n\n

We work on the scope, gap analysis and action plan for the DORA regulation and NIS2 compliance. In ENS certification readiness projects, we organise controls, documentation and evidence. We distinguish CGC's support from the assessment or certification that applies to each framework and scope.<\/p>\n\n\n

Ask about DORA, NIS2 or ENS \u2192<\/a><\/p>\n\n<\/div>\n\n\n

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Business continuity and operational resilience<\/h3>\n\n\n

We assess the impact of a disruption and the dependencies of critical processes. We define business continuity with owners, plans and testing criteria, coordinating technical recovery with our IT infrastructure and operations<\/a>.<\/p>\n\n\n

Ask about business continuity \u2192<\/a><\/p>\n\n<\/div>\n\n\n

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Third-party and supplier risk management<\/h3>\n\n\n

We define criteria to assess and monitor supplier risk according to criticality. Third-party risk management links the information on each relationship with owners, controls and reviews that can be maintained throughout its lifecycle.<\/p>\n\n\n

Ask about third-party risk \u2192<\/a><\/p>\n\n<\/div>\n\n\n

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AI governance and responsible use<\/h3>\n\n\n

We define AI governance with policies, roles and assessment and monitoring criteria. We build responsible use of AI into the organisation's processes, in coordination with the data teams<\/a>, security, privacy and compliance.<\/p>\n\n\n

Ask about AI governance \u2192<\/a><\/p>\n\n<\/div>\n\n\n

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Digitalisation of controls, evidence and reporting<\/h3>\n\n\n

We organise and digitalise controls and their evidence to make them easier to monitor and review. We define how they are documented, who maintains them and what information audits and management reports need.<\/p>\n\n\n

Ask about controls and evidence \u2192<\/a><\/p>\n\n<\/div>\n\n<\/div>\n\n<\/section>\n\n\n

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How we build compliance into operations<\/h2>\n\n\n

A requirement can affect different processes, teams and systems. The work starts by defining its scope and linking it to existing responsibilities and controls, in order to prepare an action plan the organisation can sustain.<\/p>\n\n\n

A GRC model with shared responsibilities<\/h3>\n\n\n

A governance, risk and compliance model links requirements, risks, controls and evidence. GRC consulting helps organise these relationships and their owners, so you can review the status of actions and avoid scattered documentation.<\/p>\n\n\n

Scope and preparation for each framework<\/h3>\n\n\n

The DORA regulation, NIS2 compliance, ENS certification readiness and ISO 27001 implementation each require a review of their specific scope. We define the assessment and work plan according to the applicable framework. Our support does not replace any required assessments or certifications.<\/p>\n\n\n

Third parties and business continuity<\/h3>\n\n\n

Third-party risk management and business continuity connect processes, suppliers and dependencies. Impact analysis and testing make it possible to review plans and gather evidence of the actions taken.<\/p>\n\n\n

Data protection and AI governance<\/h3>\n\n\n

Data protection and AI governance must be coordinated with the teams that design and use the solutions. Roles, policies and review criteria allow their needs to be built into day-to-day work and controls to be updated when the project changes.<\/p>\n\n\n

At CGC we connect requirements, risks and objectives with owners and action plans to build compliance into the way the organisation operates.<\/p>\n\n\n

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Related content<\/p>\n\n\n

DORA and NIS2: keys to strengthening digital resilience<\/a><\/p>\n\n<\/div>\n\n<\/div>\n\n<\/div>\n\n<\/div>\n\n<\/section>\n\n\n

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Let's talk about governance, risk and compliance<\/h2>\n\n\n

Tell us whether you need to review your GRC model, organise data protection or prepare for a specific framework. The CGC team will help you define the scope and next steps.<\/p>\n\n\n

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Certifications<\/p>

<\/svg><\/span>ISO 27001<\/strong>Certified by Adok<\/em><\/span><\/div>
<\/svg><\/span>GDPR<\/strong>Certified by Prodat<\/em><\/span><\/div>
<\/svg><\/span>LOPD (Spanish Data Protection Act)<\/strong>Certified by Prodat<\/em><\/span><\/div><\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"

Servicios \/ Compliance & Strategy Compliance & Strategy Consultor\u00eda GRC y cumplimiento normativo para empresas Nuestra consultor\u00eda GRC integra gobierno, riesgos y cumplimiento en la operaci\u00f3n de tu organizaci\u00f3n. Convertimos los requisitos aplicables en responsables, controles, evidencias y planes de acci\u00f3n, coordinados con las prioridades del negocio. Retos de gobierno, riesgos y cumplimiento Un modelo […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":12,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-16","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/cgcspain.com\/en\/wp-json\/wp\/v2\/pages\/16","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cgcspain.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/cgcspain.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/cgcspain.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cgcspain.com\/en\/wp-json\/wp\/v2\/comments?post=16"}],"version-history":[{"count":11,"href":"https:\/\/cgcspain.com\/en\/wp-json\/wp\/v2\/pages\/16\/revisions"}],"predecessor-version":[{"id":423,"href":"https:\/\/cgcspain.com\/en\/wp-json\/wp\/v2\/pages\/16\/revisions\/423"}],"up":[{"embeddable":true,"href":"https:\/\/cgcspain.com\/en\/wp-json\/wp\/v2\/pages\/12"}],"wp:attachment":[{"href":"https:\/\/cgcspain.com\/en\/wp-json\/wp\/v2\/media?parent=16"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}