Banking Technology AdvisoryRegulatory Compliance Advisory
Regulatory Compliance Advisory
Clause-by-clause assessment of your technology estate against the Bangladesh Bank frameworks, with remediation that fits the bank rather than the checklist.
The challenge
Context
The regulatory corpus for bank technology in Bangladesh has expanded rapidly: a revised ICT Security Guideline, a Cybersecurity Framework with a 72-hour incident reporting mandate, CBS Guidelines with a compliance deadline that has already passed, a Cloud Computing Guideline that treats every public cloud region as cross-border, a Partner Network Guideline, revised eKYC guidelines, and new data protection and cyber security ordinances. Banks need a single, current view of where they stand.
What we do
Scope
01
Framework mapping
Every control in the estate mapped to the clause that governs it.
02
Compliance assessment
Evidence-based, not self-declared, with the distinction between answered and evidenced made explicit.
03
Remediation planning
Prioritized by regulatory exposure and operational impact.
04
Regulator engagement
Support for Bangladesh Bank filings, approvals, and inspection responses, including DC and DR establishment approvals and cloud hosting approvals.
05
Ongoing monitoring
Periodic re-assessment as guidelines change.
How we work
We read the guideline the way the inspector reads it, and we write the finding the way the Board needs to read it.
What you receive
Deliverables
- Compliance Gap Register with clause references
- Remediation Plan with owners and timelines
- Regulatory filing and approval calendar
- Board and Audit Committee briefing
Who this is for
CIOs, CISOs, Heads of ICT, Chief Risk Officers, and Audit Committees.
Other services in the practice
Explore
01
IT Assessment and Gap Analysis
A regulator-aligned assessment of the technology estate that surfaces the maturity gaps that matter most and converts them into a prioritized remediation roadmap.
Read more02
Core Banking System Evaluation and Migration Strategy
Retain, upgrade, consolidate, or replace, decided on evidence, with a migration strategy that protects every balance to the taka.
Read more03
Post-Merger IT Integration and Consolidation
Same-yardstick assessment of every legacy estate and one migration strategy under two constraints: Zero Downtime and Security First Architecture.
Read more04
Digital Transformation Roadmap
Readiness across six dimensions and a three-phase plan: Stabilize, Modernize, Transform.
Read more05
Vendor Evaluation and Selection
Model RFPs, weighted scorecards, local deployment mapping, and five-year TCO.
Read more06
Infrastructure, Data Center, and Resilience Strategy
Production DC, Near DC, and DR sites designed to regulatory requirements and business impact.
Read more07
Cybersecurity Posture and Governance
Control-by-control maturity, security-first build sequences, and Board-level security governance.
Read more08
Board and Executive Technology Advisory
A retained, independent technology voice at the Board table.
Read more09
Digital Bank, Payments, and Fintech Advisory
Technical documentation, product design, platform selection, and regulatory alignment.
Read more10
Training and Capability Building
Practitioner-led programmes for implementation and migration teams.
Read moreStart a conversation
Request a compliance assessment.
Contact
Speak with
Khandaker Anwar
Founder and CEO
Mobile and LinkedIn
Mind Maprs, Bilquis Tower, 3rd Floor, Plot 6, Road 46, 2nd Circle, Gulshan 2, Dhaka-1212