David HAGEN Advisory
 Strategic Advise in ICT and Cybersecurity for the Financial Sector 

Our services

Assistance to Boards of Directors & Executive Committees
Assistance to digital transformation.

Assistance to Boards of Directors and Executive Boards in the review or definition of their IT and cybersecurity strategy.

Evaluation of regulatory issues related to IT (outsourcing, software acquisition or development, use of the cloud, use or not of support PFS, issues related to the localisation of data and/or processing, issues related to new technologies (DLT/blockchain, Artificial Intelligence).

Authorisation files
Assistance in the preparation of authorisation files to be submitted to the CSSF for IT projects and IT outsourcing, including in the cloud;
Regulatory compliance review
Review of the governance framework, regulatory obligations, IT processes and other elements necessary for the regulatory compliance required by the national or European authority.
Review of authorisation files
For companies with a strong technological component (IT operators, payment service providers or other fintechs) which must be authorised under the law of 5 April 1993 as amended, assistance in compiling the authorisation file (structure, level of detail, etc.) and review with comments regarding regulatory compliance before submission to the competent authority (CSSF or BCL).
Cybersecurity Assistance
Advice on the implementation of a cybersecurity strategy.

Review of cybersecurity governance, security policies and operational mechanisms.
Support PFS
Assistance on regulatory compliance, advice on the compliance of new services and possible steps to be taken towards the supervisory authority.
Fintechs & Venture Capital
Assessment of the need to obtain a licence for the provision of the start-up's services, presentation of possible options and pre-qualification of the activity according to regulatory compliance.
Training for supervised entities
On-demand training can be organised in the areas of IT outsourcing, cloud computing, information systems governance, cybersecurity or other areas related to regulatory compliance.
L'excellence en conformité informatique pour le secteur financier