David HAGEN Advisory
 Strategic Advise in ICT and Cybersecurity for the Financial Sector 
Excellence in IT compliance for the financial sector

Our expertise

IT strategy
Medium and long-term vision of the evolution of information systems for financial professionals.
IT Governance
Implementation of the EBA Guidelines (EBA/GL/2019/04) on ICT risk management and security and CSSF Circular 20/750.
IT outsourcing
Associated risks, governance of the relationship, supplier selection process, contractual aspects, performance indicators.
Payment instruments
Operation of payment instruments, card payment schemes, electronic money, instant payments, legal obligations of PSD2 and RTS (EBA/RTS/2017/02), SWIFT.
Cloud computing
Particularities of Cloud Service Providers (global and national).

Regulatory compliance to be fulfilled (CSSF circulars 17/654 and 19/714).

Identification and mix of roles provided for in circular CSSF 17/654, advantages and disadvantages.

Specificities of Support PFS providing cloud services.

Hybridization of clouds and associated governance. European context (EBA)
Blockchain and DLTs
Functioning, governance, risks, advantages and disadvantages.

Regulatory compliance.

Artificial Intelligence
Concepts, machine learning, models, bias, explicability, implementation, setting-up of development teams, particularities of model management and sustainability, risks and associated governance.
Support PFS
Regulations, governance, applicable circulars, reports to be provided, types of services, advantages and disadvantages of using support PFS, vision of the market and benefits.
Challenges, Defence strategy, risk assessment, security policies, evolution of attacks, user training, risks specific to mobility and teleworking, associated regulatory compliance and GDPR, outsourcing and use of SOC.