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Content may be used for non-commercial purposes provided GRM and the author(s) are credited and no changes are made.

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The Graduate

The Graduate

Latest

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.

Dr. Waldemar Grudzien

Managing Director

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The Graduate

The Graduate

Latest

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.

Dr. Waldemar Grudzien

Managing Director

Get in touch

Read more

group-tag

The Graduate

The Graduate

Latest

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.

Dr. Waldemar Grudzien

Managing Director

Get in touch

Read more

GRM
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Global Regulatory Framework

Dr. Waldemar Grudzien

•

Aug 2025

Global Regulatory Framework

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.

GRM

King of the Audits

Dr. Waldemar Grudzien

•

Feb 2025

King of the Audits

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)

GRM

The Dark Knight Rises

Julius Düwel

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Nov 2024

The Dark Knight Rises

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

GRM

Overspending

Dr. Waldemar Grudzien

•

Jul 2024

Overspending

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

SSE

Last Exit Brooklyn

Dr. Waldemar Grudzien

•

Jun 2024

Last Exit Brooklyn

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.

GRM

New Order

Julius Düwel

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May 2024

New Order

Companies face significant challenges impacting their strategies and operations in dynamic markets, primarily from political, technological, and regulatory sources.

GRM

The Secure State

Nadine Hofmann

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Oct 2023

The Secure State

Cybersecurity regulation is based on three elements that underpin cybersecurity laws in many countries around the world: Minimum security, reporting and the powers of state authorities vis-à-vis critical infrastructure operators (CRITIS).

SSE

The Swissmakers

Paul Friedrich

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Oct 203

The Swissmakers

The Updated Swiss data protection regulation consists of law and ordinance and became effective on 1 September 2023.

GRM

Never Look Away

Dr. Waldemar Grudzien

•

Oct 2023

Never Look Away

Challenges for Uzbek regulation emerge from the comparative analysis of eight jurisdictions: USA, European Union (EU), Switzerland, Uzbekistan, China, Russia, Kazakhstan and Singapore.

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GRM Global Regulation Management AG