FAQ

The Veresco General Questions

This section covers common inquiries about who Veresco is, where we operate, and how we deliver integrated compliance solutions. Find concise answers on our approach, and the benefits we bring to organisations of all sizes.

What industries does Veresco serve?

We work across a range of sectors—including financial services, technology, healthcare, government and not-for-profit—helping organisations of all sizes turn compliance into a business enabler.

What regions do you support?

Veresco has active clients and on-the-ground consultants in Australia, New Zealand and Singapore, with the capability to manage cross-border programmes as well.

How is Veresco different from other GRC consultancies?

Our proprietary framework maps overlapping controls across multiple standards (ISMS, AML/CTF, ESG, etc.), reducing duplication, cost and time to implement, while delivering truly integrated GRC programmes.

What size of organisation do you typically engage with?

From high-growth start-ups to large enterprises, we tailor our approach—right-sizing scope, tools and resourcing—to fit your risk profile, budget and internal capabilities.

Can you customise your frameworks to fit our unique needs?

Absolutely. While we leverage proven standards, every engagement begins with a discovery phase to design a framework aligned to your industry, regulatory obligations and strategic priorities.

How long does a typical compliance engagement take?

It depends on scope and complexity, but our unified-controls approach typically reduces implementation timelines by 30–40% compared to tackling each standard separately.

How do you measure the business value of a compliance programme?

We track both risk-reduction metrics (like audit findings closed, incident response times improved) and efficiency gains (hours saved, redundant controls eliminated), then translate those into tangible ROI figures.

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Service Specific Questions

Information Security & Compliance Framework

Which security standards do you implement?

ISO 27001/27002/27017/27018, ACSC Essential 8, APRA CPS 234/232/230, NIST CSF, GDPR, COBIT, HITRUST and industry-specific regimes.

Do you support end-to-end ISO 27001 certification?

Yes—our team can guide you through scoping, risk assessment, control implementation, internal audit and certification body selection.

How do you streamline multiple frameworks at once?

We map controls from all relevant standards into a single “control matrix,” eliminating overlaps and focusing effort where it matters most.

Financial Crime & Compliance Solutions

Get answers on our end-to-end financial crime prevention services, from AML/CTF programmes to PCI-DSS and Modern Slavery compliance. Understand how we blend regulatory expertise with practical workflows to protect your business and reputation.

What AML/CTF services do you provide?

We design and implement AML/CTF programmes, risk assessments, transaction monitoring, KYC/CDD processes and regulatory reporting frameworks.

Can you help with PCI-DSS certification?

Yes—we conduct gap analysis, policy and procedure drafting, technical control reviews, and coordinate external QSA assessments.

Do you offer Modern Slavery statement support?

We run supply-chain due diligence, gap assessments and draft compliant Modern Slavery statements for your annual reporting.

ESG Strategy & Implementation

Explore how Veresco helps you develop practical ESG programmes that drive sustainable value and meet investor expectations. See how our streamlined approach focuses on material issues, efficient data collection and impactful disclosures.

What ESG frameworks do you work with?

We align your programme with leading standards such as GRI, SASB, TCFD and regional requirements, then tailor them to your material risks.

How do you keep ESG reporting practical?

We focus on high-impact metrics, automate data collection where possible, and produce concise disclosures that resonate with investors and regulators.

Can you help communicate our ESG story?

Yes—from internal stakeholder workshops to external reporting and communications strategies, we ensure your ESG initiatives get the recognition they deserve.

Third-Party Risk Management

Find out how we assess, monitor, and mitigate risks across your supplier ecosystem for greater supply-chain resilience. Learn about our methodologies for due diligence, ongoing oversight and “Nth-party” visibility into hidden vulnerabilities.

How do you assess supplier risk?

We combine risk-based questionnaires, on-site assessments, data-driven scoring and ongoing monitoring to give you a clear view of your vendor ecosystem.

What is “Nth-party” risk management?

We extend visibility beyond your direct suppliers—into their key vendors—to help you understand cascading risks across the supply chain.

Can you integrate TPRM tools with our existing systems?

Absolutely—we’ve integrated leading platforms (Aravo, RSA Archer, etc.) with ERPs and ticketing systems to automate workflows and alerts.

GRC Technology Solutions

Discover common questions on selecting, implementing and optimising GRC platforms that suit your organisation’s needs. Learn how our vendor-neutral guidance and hands-on expertise ensure you get the most value from your technology investment.

Which GRC platforms do you recommend?

We remain vendor-neutral, but have deep implementation experience with MetricStream, RSA Archer, LogicGate, OneTrust and others.

Do you handle full platform implementation?

Yes—from requirements gathering and vendor selection through configuration, data migration, integration and training.

Can you optimise an existing GRC toolset?

We’ll audit your current setup, eliminate unused modules, refine workflows and implement best practices to maximize ROI.

Custom Frameworks & Managed Services

Get clarity on our bespoke compliance frameworks that target only the standards you need without unnecessary overhead. Understand our subscription-based managed services, offering ongoing support, policy maintenance and system administration on a predictable model.

What are custom frameworks?

Tailored compliance programmes that draw only on the standards and controls you truly need—ideal when a full ISO 27001 or AML programme is overkill.

What’s included in your managed services?

Ongoing policy maintenance, risk reporting, help-desk support, periodic reviews and tool administration—all under a predictable subscription.

Can I scale services up or down?

Yes—our managed engagements are flexible. You decide the service level and can adjust frequency or scope as your needs evolve.

Frequently Asked Questions