Publications

The synopsis deals with the governance and process of supervisory audits using DORA as an example. The content is based on a multidimensional study of the ToX-3LoD system of IT equipment, the cooperation of the lines of defence in test stages, audit procedures and evidence flows, the mode of operation of the ToX-3LoD system in the financial entity-service provider relationship, the connection between the cooperation modes of the three lines of defence and the degrees of certainty in audits, and the iconographic link between ToX, 3LoD and PDCA.

This White Paper explores the advantages of implementing an algorithmically supported Global Regulatory Framework (GRF) for companies operating in at least three differently regulated jurisdictions.

The European Union (EU) encourages businesses to strengthen their information security and resilience through regulations such as the Network and Information Security 2 (NIS2) Directive, the Critical Entities Resilience (CER) Directive, and Digital Operational Resilience Act (DORA)

In the area of geopolitics and economics, a new formation of blocs is occurring. On one hand, the BRICS/plus countries, led by China, have evolved from mere production hubs into global power centers with their own sovereignty

In today's digital landscape compliance and information security (digital and manual information, cyber and IT) are critical.

The EU's Digital Operational Resilience Act (DORA) aims to enhance cyber security, manage ICT risks, and unify digital resilience requirements in the financial sector.