Financial Regulatory compliance

Beyond compliance

The regulatory compliance pressure is increasing year by year on the financial sector. From EU wide regulations (e.g. DORA, PSD2) through local legislations (MNB recommendations and regulations) to industry requirements (e.g. SWIFT) there are multiple areas and processes where compliance needs to be proven.
We help our clients not only with an effective compliance program but with practical recommendations and realistic action plans as well. We have worked together with almost every major player in the market hence we have wide range of experinace in (IT) compliance projects.
Managing the compliance risk is critical for every financial sector organiziation to avoid reputational and financial loss. Being compliant with these legislations and requirements also decreases cyber risk and helps companies to effectively protect their informations and assetts.

Our services covers the below specific areas: