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Regulatory Compliance Services

Regulatory Compliance Services
Reducing risk and seizing opportunity.
BAE Systems is a trusted partner to thousands of customers in highly regulated industries.
We understand regulatory requirements and how they impact organisations. Our solutions and services are designed to help ease the burden of compliance and capitalise on the opportunity that change presents.

General Data Protection Regulation (GDPR)

GDPR came into force on 25th May 2018, and is considered the most important change in data privacy regulation in 20 years. Its wide reach, scope and obligations makes its compliance a significant undertaking to businesses around the world.
As organisations get to grips with the requirements of GDPR, at BAE Systems, we believe the regulation is an opportunity rather than a burden. It is an opportunity to use data as a true business asset – while still maintaining privacy and security.

SWIFT Customer Security Programme

We’ve been working with SWIFT since July 2016 to provide rapid insight, advice and solutions to compromised SWIFT members. Securing all SWIFT members is a priority for all.
As a major cyber security and financial crime specialist, we're uniquely positioned to help you assess and comply with the Framework’s requirements – and make sure your institution is protected from compromise.
To find out if you are ready for the Framework, use our five minute online assessment tool to learn where you’re ahead of the game, and where we can help you meet the new standard. 


GB Smart Metering

We work closely with the Data Communications Company during the Smart Metering Programme as well as with three of the ‘big six’ energy suppliers to design and implement secure and resilient architectures which comply with the strict security requirements imposed by government and the regulator.
Our team of experts conduct regular audits against the Smart Metering Licence Conditions required of Suppliers and Network Operators.

Anti-Money Laundering

BAE Systems helps major banks, insurers, and law enforcement agencies defend against criminals and meet their compliance obligations for anti-money laundering and counter-terrorist finance. We are an established, expert provider of market-proven financial crime and compliance analytics and risk management solutions that address the most complex threats.

Communication Intelligence

We have a track record of providing data retention and lawful interception solutions to help communications service providers meet their regulatory obligations. We also offer solutions to support real-time analysis of customers’ needs and provision of  value added services such as encryption, filtering and secure information sharing or end-user protection and policy controls.


We can help you comply with the following regulations:

  • SWIFT Customer Security Programme (CSP)
  • EU General Data Protection Regulation (GDPR)
  • GB Smart Metering Licence (GBSM)
  • Federal Financial Institution Examination Council (FFIEC)
  • Federal Rules of Civil Procedure (FRCP)
  • The Health Insurance Portability and Accountability Act (HIPAA)
  • Securities and Exchange Commission (SEC) 
  • Gramm-Leach Bliley Act (GLBA)
  • Family Educational Rights and Privacy Act (FERPA)
  • Payment Card Industry (PCI DSS)
We reduce the cost, time and risk of achieving compliance using proven solutions which also enable new business opportunities, all using our in-house compliance expertise.

Cyber Security Services

See Product Family