TECHNICAL RESEARCH & NORMATIVE GUIDANCE
Technical monographs analyzing Stage 1 certification non-conformities, ISO/IEC 27001:2022 and ISO/IEC 42001:2023 control engineering, SOC 2 enterprise vendor due diligence, and EU DORA / NIS2 statutory compliance.
NORMATIVE SOURCES · ISO/IEC JTC 1/SC 27 & SC 42 · AICPA TSC · EU REGULATION 2022/2554 & ITS 2024/2956 · NIST SP 800-171 REV 2 & REV 3
ISO/IEC 27001:2022 · MONOGRAPH 01
Why Stage 1 certification audits flag generic policy exports, and how a relational 93-control Statement of Applicability (SoA) mapped to real repository and cloud artifacts eliminates recurring software lock-in for documentary governance.
ISO/IEC 42001:2023 · MONOGRAPH 02
How ISO/IEC 42001:2023 Clauses 4 to 10 and normative Annex A.2 through A.10 (with Annex B implementation guidance) unify foundation model supplier oversight, RAG data provenance, and EU AI Act technical documentation into a single certifiable AIMS.
SOC 2 TSC & VENDOR ASSURANCE · MONOGRAPH 03
How B2B SaaS teams streamline enterprise Third-Party Risk Management (TPRM) reviews by pairing audit-oriented SOC 2 Trust Services Criteria policies (CC1 to CC9) with a pre-referenced 320-question Vendor Due Diligence Vault.
EU DORA & NIS2 · MONOGRAPH 04
How European financial entities, FinTechs, and critical ICT third-party suppliers implement DORA Articles 5 to 30 (including Implementing Regulation EU 2024/2956 templates B_01.01 to B_99.01) and NIS2 Articles 21-23 alongside an ISO/IEC 27001:2022 ISMS.
ISO/IEC 27701:2025 & GDPR ART. 35 · MONOGRAPH 05
How Data Controllers and B2B SaaS Data Processors operationalize ISO/IEC 27701:2025 privacy controls (as a standalone PIMS or integrated with ISO 27001), Article 30 Records of Processing Activities (RoPA), Article 35 Data Protection Impact Assessments (DPIA), and Transfer Impact Assessments (TIA).
MULTI-FRAMEWORK ARCHITECTURE · MONOGRAPH 06
Why maintaining separate policy folders for ISO 27001, SOC 2, ISO 42001, and EU DORA creates version drift during audits, and how a single Master Control Library keeps multi-regime obligations synchronized.