Internal Controls

Internal Controls explain the activities we perform at our organisation to deal with Risks and Compliance Requirements. We document what they do, how we test them and what Policies, Standards and Procedures govern them.

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Current Internal Controls

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New Internal Controls

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Updated Internal Controls
Actions
Title
Objective
Audit Methodology
Audit Success Criteria
Maintenance Task
Policies
Corporate DataFlow Inventory
Trough regular interviews understand what key data each team handles and how it flows (with particular focus on systems and people) thought the corporation and third parties.
Evidence:
- Records of interviews with all areas of the organisation where the involved data, systems, third parties and teams are documented
- GDPR data flow and inventory document

Analysis:
- Compare the conclusions of such meetings and validate they are reflected on the inventory document

Output:
- Copy of the interviews
- Spreadsheet with the analysis
- Meetings have taken place with all areas
- Conclusions are documented and reflected on the inventory document
Data Flow Analysis and Inventory