On-demand instantly available training with all you need to implement and document your DORA and InfoSec Compliance!

Even a small FinTech company has about 50+ vendors, partners, tools, contractors, and various service providers. 

It feels overwhelming when you are asked to document all your ICT/InfoSec risks and processes and provide a comprehensive outsourcing documentation.

If you run a regulated FinTech or Crypto business and need to produce a complete set of compliant (with DORA and other requirements) documentation and design necessary steps to implement these guidelines  - here we've got you covered!

Training Agenda:

• DORA scope and implementation steps
• Available exemptions for startups
• ICT Risk Management Framework
• Documenting InfoSec and ICT Strategy and Objectives 
• Implementation steps
• Outsourcing / Vendor management documentation requirements
• Included Templates:
  • DORA-compliant InfoSec Policy
  • Implementation plans for detection, testing and recovery objectives
  • InfoSec and ICT Strategy and Objectives 
  • Information Security and ICT Risk Assessment
  • Information Asset List and ICT Asset List samples 
  • Outsourcing/ 3rd party vendor risk assessment template
  • Crisis Communication and Incident Notification sample

BONUS TRAINING (pre-recorded and instantly available): Documenting Critical Outsourcing for FinTech and Crypto startups.

• What is outsourcing vs using a software?
• What is critical outsourcing vs not material outsourcing? 
• How exactly to risk assess and document critical outsourcing?
• How to define and categorize  open-banking APIs, data vendors, KYC providers or fraud detection tools, intra-group services? 
• Outsourcing Risk Assessment Example. We use a template and show you how to complete the risk assessment for a critical outsourcing partner (following the EBA Outsourcing Guidelines, but you can also use similar logic for most other jurisdictions).

Please note that this offer is non-refundable.

Logistics: After you have made the payment, you will be granted access to the password-protected area of the course portal where all recorded content and templates will be delivered to you. You will be prompted to create your login and password which you will need to access the program recordings at any time in the future.

Questions? – Feel free to write to [email protected]

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