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

Our expertise

1
IT strategy
Medium and long-term vision of the evolution of information systems for financial professionals.
2
IT Governance
Implementation of the EBA Guidelines (EBA/GL/2019/04) on ICT risk management and security and CSSF Circular 20/750.
3
IT outsourcing
Associated risks, governance of the relationship, supplier selection process, contractual aspects, performance indicators.
4
Payment instruments
Operation of payment instruments, card payment schemes, electronic money, instant payments, legal obligations of PSD2 and RTS (EBA/RTS/2017/02), SWIFT.
5
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)
6
Blockchain and DLTs
Functioning, governance, risks, advantages and disadvantages.

Regulatory compliance.

7
Artificial Intelligence
Concepts, machine learning, models, bias, explicability, implementation, setting-up of development teams, particularities of model management and sustainability, risks and associated governance.
8
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.
9
Cybersecurity
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.