GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
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MetricStream GRC Summit 2013: Product
Showcase
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Policy and Compliance Management
Aneesh Bhatnagar
Aneesh Bhatnagar
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Associate Director – Product
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Policy & Compliance Management
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GRC
Agenda
SUMMIT 2013
1. Policy Management
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
2. Compliance Management
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Policy
Management
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GRC
Topics
SUMMIT 2013
1. Policy Management
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
2. Product Overview: Key Features
3. Policy Development
4. Policy Maintenance
5. Policy Communication
6. Policy Implementation & Enforcement
7. Reports / Dashboards
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
GRC
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
RC
Policy Management helps set the principles/ rules to guide
decisions (set the governance objective & procedures) to
achieve compliance on these objectives
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GRC
Policy Management
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Determine the
Need
Develop &
Maintain
Implement &
Enforce
Communicate
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
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Key features of Policy Management
1. Ability to create Inline as well as Document based policies
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
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Key features of Policy Management
1. Ability to create Inline as well as Document based policies
2. Ability to link policies/sections to relevant GRCF objects
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Key features of Policy Management
1. Ability to create Inline as well as Document based policies
2. Ability to link policies/sections to relevant GRCF objects
3. User Configurable workflows
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Key features of Policy Management
1. Ability to create Inline as well as Document based policies
2. Ability to link policies/sections to relevant GRCF objects
3. User Configurable workflows
4. Audit Trails
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Key features of Policy Management
1. Ability to create Inline as well as Document based policies
2. Ability to link policies/sections to relevant GRCF objects
3. User Configurable workflows
4. Audit Trails
5. Powerful Policy Search
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Key features of Policy Management
1. Ability to create Inline as well as Document based policies
2. Ability to link policies/sections to relevant GRCF objects
3. User Configurable workflows
4. Audit Trails
5. Powerful Policy Search
6. Granular Access Controls
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Key features of Policy Management
1. Ability to create Inline as well as Document based policies
2. Ability to link policies/sections to relevant GRCF objects
3. User Configurable workflows
4. Audit Trails
5. Powerful Policy Search
6. Granular Access Controls
7. Supports for policy management lifecycle
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© MetricStream, Inc. |All Rights Reserved
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Key features of Policy Management
1. Ability to create Inline as well as Document based policies
2. Ability to link policies/sections to relevant GRCF objects
3. User Configurable workflows
4. Audit Trails
5. Powerful Policy Search
6. Granular Access Controls
7. Supports for policy management lifecycle
8. Ability to control the number of copies that can be printed
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Key features of Policy Management
1. Ability to create Inline as well as Document based policies
2. Ability to link policies/sections to relevant GRCF objects
3. User Configurable workflows
4. Audit Trails
5. Powerful Policy Search
6. Granular Access Controls
7. Supports for policy management lifecycle
8. Ability to control the number of copies that can be printed
9. Automatic conversion of the final policies into PDF along with the
header, footer, e-signature & document information
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Key features of Policy Management
1. Ability to create Inline as well as Document based policies
2. Ability to link policies/sections to relevant GRCF objects
3. User Configurable workflows
4. Audit Trails
5. Powerful Policy Search
6. Granular Access Controls
7. Supports for policy management lifecycle
8. Ability to control the number of copies that can be printed
9. Automatic conversion of the final policies into PDF along with the
header, footer, e-signature & document information
10. Sophisticated dashboards to monitor the policy management
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Key features of Policy Management
1. Ability to create Inline as well as Document based policies
2. Ability to link policies/sections to relevant GRCF objects
3. User Configurable workflows
4. Audit Trails
5. Powerful Policy Search
6. Granular Access Controls
7. Supports for policy management lifecycle
8. Ability to control the number of copies that can be printed
9. Automatic conversion of the final policies into PDF along with the
header, footer, e-signature & document information
10. Sophisticated dashboards to monitor the policy management
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11. MLS enabled
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Any user defined in the first
stage (i.e. the author stage) of
the lifecycle can initiate a policy
creation process
Select the lifecycle and the
category/ sub-categories
Modify the stage level users.
Upload the controlled policy
document
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Create Document based policies
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
The author / reviewers can
relate a policy with GRCF Objects
to set the Policy / Procedures for
one or many GRCF Objects
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Map it to other GRC Content
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
The Reviewers can access the
Policy using the View, Download,
Print, Upload Privileges
Reviewers can select the
reviewers of the next stage
based on the appropriate
privileges
Can have ‘n’ number of stages
based on how the lifecycle is
setup
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Review / Approve Document based policy
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Create a policy in sections.
Each section can relate to a
GRCF object
All the sections will be exported
to Word and the Policy Users will
get a complete view of the
policy
The author can choose to send
the section to a reviewer /
approver
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Create Inline Policy
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Each approver / reviewer will be
shown the section that he needs
to approve
He can choose to approve or
reject a section
Once all the sections are
approved / reviewed, the policy
will get published.
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Review & Approve Inline Policy
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
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Policy Maintenance
•
Major Change - When an existing policy needs to be changed
significantly
•
Minor Change - When an existing policy needs to be undergo a
small modification
•
Policy Obsoletion - When an existing policy goes out-of-date
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Option to change the lifecycle
while upversioning the policy
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Policy Maintenance : Upversion
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Select the
Request.
Option
Change
The policy routes through all the
stages of the lifecycles and once
published will be available to the
end users
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Policy Maintenance : Change Request
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Policies can be obsoleted by
initiating the policy Obsoletion
process
Obsoleted policies are
available to the end users
not
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Policy Maintenance : Change Request
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
After a policy is published, the
policy can be sent out for Policy
Communication.
All the policy users of that
specific policy will receive an
email notification with the link
to provide their feedback.
The policy users can access the
Policy and can either accept or
reject the policies
The acceptance or rejection of
the policy is retained in the
system and can be produce as an
evidence
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Policy Communication
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
The Policy users can either
accept a policy or Request for
exception and provide their
comments
The attestation information
provided by the policy users are
available
in
the
policy
management reports
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Policy Attestation
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Policy discovery can be done in
two ways
• Browse – In a windows
explorer like tree view
• Search – Using the search
filters
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Policy Discovery
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
• In-process Policy Documents
Report
• Approved Policy Documents
Report
• Obsolete Policy Documents
Report
• Audit History Report
• Policy Management Reports
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Reports
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
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Audit History
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Dashboards for
• Policies in the lifecycle
• Published Policies
• Policy Access
• Policy Attestations
Provides drill down from each of
the dashboards to list additional
information like the number of
people who have not attested,
who have already attested etc.
with an option to export these
details
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Dashboards
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
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Multi Lingual Support
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
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Multi Lingual Support
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Regulatory
Changes
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
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GRC Intelligence
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
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GRC Intelligence
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Compliance
Management
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GRC
Objectives
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Processes
Policies
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Standards
Controls
Compliance
Management
AOC
Regulations
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Questions/
Procedure
Objectives
Functions
Standards
Controls
Auditable Entity
Processes
Assertions
Compliance
Management
Evidences
Financial
Account
Policies
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AOC
Regulations
Exceptions
Assets
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
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ONE
FLEXIBLE
DATA MODEL
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Flexible Model that
helps test
NOT just Controls
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Leverages
Harmonized Content
from GRC Library
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
GRC Library
linked to
your Policies
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Supports correlation
between Controls
and Question
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Integrated with Issue
and Action Tracking
System
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Create
Adhoc Tests
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
View Prior Test
Results while
performing Tests
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Calendar
to view
Task Schedule
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Upload
Test Plans
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Summary
1. Flexible model that helps test not just Controls
2. Leverages Harmonized Content from GRC Library
3. GRC Library linked to your Policies
4. Supports correlation between controls and questions
5. Integrated with Issue and Action Tracking System
6. Easily create ad-hoc tests and assign to individuals (without
creating a full-blown plan)
7. Provides access to prior assessment data while doing the
assessment.
8. Calendar to view Tests, Surveys & Certifications
9. Upload Test Plans
10. Out of the Box Reports & Dashboards
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
The Year 2012
What we did
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GRC
2012…
SUMMIT 2013
1. Advanced Testing Framework
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
• Enhances planning and scheduling
• Enables proactive detection of non-compliance
• Sends Surveys and Certifications to Users, Roles, Control and
Process Owners
2. Regulatory Compliance Dashboard
• Allows the compliance manager to track control failures and
sample failures for every Area of Compliance, Type of Area of
Compliance and at an Organization level
3. New Reports
•
•
•
•
Failed Test Report
Not Tested Report
Line Items with key controls with no Test Plan
Compliance Status by Organization
4. Data Upload
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5. Multi lingual support
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
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Regulatory Compliance Dashboard
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
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SOX Dashboard
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
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SOX Report
GRC
SUMMIT 2013
SOX Score Card
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
Total # Of Controls
Controls Tested / Not Tested
Controls Missing Test Plans
Controls Failed / Passed
Overdue Tests
Issues – Open, Overdue, Closed
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
The Road Ahead
2013
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
The Road Ahead – 2013…
1. Create Requirements from Policy
2. Support for Testing Control Objectives and Standards
3. Test Controls and Process related to Objectives, Standards,
Regulations, AOC, Policy etc
4. Integration with PDMS and Surveys Module
5. Link Evidences and Exceptions during Tests
6. Automated Sample Size Calculation
7. SOX Scoping
8. Simplified Self Assessment
9. Mass Reassignment
10. Automated Issue Creation for Failed Tests
11. Remediation Testing
12. Validation Testing
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13. Enhanced Reporting and Dashboards
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
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Test Standard & Objectives
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
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Add Exceptions to Test
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
ENGAGE | INSPIRE | TRANSFORM
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Attach or Link Evidences
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
ENGAGE | INSPIRE | TRANSFORM
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View Exceptions and Evidences
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
ENGAGE | INSPIRE | TRANSFORM
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Test Status Report
GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
The Vision
2014 and Beyond
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
The Vision – 2014 and Beyond…
1. Roll over Tests
2. Test Compliance of Products, Projects etc
3. Mind Map Style Visualization of Controls and its connections
4. Simplified Control Testing User Interface
5. Continuous Control Monitoring
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GRC
SUMMIT 2013
Apr 30 - May 1, 2013 | Mandarin Oriental, Las Vegas, NV
[Presenter Name]
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[Presenter’s Contact Email ID]
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Questions and Discussion
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