Regulatory & Compliance Management
Conducting compliance assessments and implementing industry-specific regulations (FINMA, SWIFT, SIC SNB, etc.).
Regulatory readiness (EU DORA, CRA, AI Act, GDPR, etc.).
Regulatory readiness (EU DORA, CRA, AI Act, GDPR, etc.).
| Conducting compliance assessments and implementing industry-specific regulations (FINMA, SWIFT, SIC/SNB, TISAX, ISO 27799, IE 62351, etc.) | We carry out comprehensive compliance assessments to ensure adherence to relevant industry-specific regulations. These include, amongst others, requirements from FINMA, the SWIFT Customer Security Programme (CSP) and SIC/SNB regulations. In addition to analysing your current level of maturity, we support you in implementing the necessary controls and measures to meet regulatory requirements efficiently and sustainably. |
| Conducting compliance assessments & implementing Swiss regulations (FINMA, SWIFT, SIC SNB, ISG, ICT minimum standard, etc.) | We support you in conducting comprehensive compliance assessments to evaluate compliance with key Swiss regulations. These include, among others, FINMA requirements, SWIFT CSP requirements, SIC/SNB regulations, the Information Security Act (ISG) and the ICT Minimum Standard. Our services include gap analyses, maturity assessments, the definition of measures, and operational support during the implementation of regulatory-compliant processes and controls. |
Conducting compliance assessments & implementing EU regulations (NIS 2, DORA, CRA, AI Act, etc.) | We carry out structured assessments of compliance with relevant EU regulations, including NIS 2, the Digital Operational Resilience Act (DORA), the Cyber Resilience Act (CRA) and the AI Act. Based on an analysis of your existing governance, risk and control structures, we develop concrete implementation recommendations and support you in meeting regulatory requirements. The aim is to make your organisation sustainably ‘regulatory-ready’ and minimise compliance risks. |