Control Evidence Mapping
Map each material control to the artefact you can produce on demand — and flag where ownership or retention is unclear.
From HK$48,000 · 2–4 weeks
Who it suits
Neobanks whose policies look complete but whose evidence trails are fragmented across tools, vendors, and shared drives.
What you receive
- Control-to-evidence matrix for priority domains
- Retention and retrieval notes for sampled artefacts
- Owner and backup-owner gaps
- Quick fixes that unblock the next review cycle
Format
Inventory workshops, system walkthroughs, and sampling of real files. Remote-first with optional on-site sessions in Sheung Wan. Pricing is informational only.