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TRAININGS ON INFORMATION AND COMMUNICATIONS TECHNOLOGIES   

ICT and ICT Regulatory Related Risks:
How to Manage Them 

You will learn

  • Areas for improvements in ICT controls

  • Proven practices to manage ICT control environment in organizations 

  • Requirements for ICT and security risk management (CSSF Circular 20/750)

  • Regulatory aspects of telework and ICT (CSSF Circular 22/804, an update of CSSF Circular 21/769) 

  • Outsourcing arrangements (CSSF Circular 22/806)

  • Fraud monitoring and incident handling (CSSF Circulars 9/712-11/504-21/787-15/603)

  • Open Banking API (CSSF Circular 19/720-EBA/OP/2020/10) 

Your training may include

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Outsourcing Oversight​

  • Analysis of key elements of CSSF Circular 22/806 on outsourcing arrangements

  • Introduction of MAQIT outsourcing management framework, built to meet all regulatory expectations

Duration: up to 3h
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ICT Risk Management

  • Analysis of key elements of CSSF Circular 20/750 on ICT requirements and security risk management

  • Introduction of MAQIT's ICT Framework, built to support ISO and compliance teams

  • Review of CSSF Circular on Teleworking 22/804 and update on CSSF Circular 21/769

Duration: up to 3h
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PSD2 and PSD3 IT Regulatory

  • Analysis of key elements of the Payment Services Directives.

  • Presentation of a circular framing Open Banking, fraud monitoring and incident management

Duration: up to 3h

Our trainings suit you if

  • You are a Cloud Officer, an ISO or an Internal Auditor and you must comply with the new Luxembourg regulatory expectations 

  • You want to improve your IT management knowledge and skills

Content blocks

Outsourcing Oversight

  • CSSF Circular 22/806 on Outsourcing Arrangements: introduction, main areas

  • Clear understanding of the client's current situation + review of existing documentation

  • Guidance in the Notification Form process

  • Performance of the Target Operating Model (TOM)

  • Outsourcing Identification

  • Performance of Criticality Assessment

  • Performance of Risk Assessment

  • Performance of the Contractual Gap Analysis

  • Design and implementation of an exit strategy

  • Performance of Due Diligence questionnaire

  • Performance of the Architecture Document 

  • Guidance in maintaining CSSF Outsourcing Register / Cloud Computing Register, if applicable

Information Security and ICT Risk Management

  • CSSF Circular 20/750 on the requirements regarding ICT and security risk management: introduction, main areas

  • Governance and Strategy: the management body

  • ICT and security risk management framework: people and process

  • Information Security Policy

  • ICT operations management

  • ICT project and change management

  • Business continuity management

  • Payment service user relationship management

  • CSSF Circular 21/769 on governance and security requirements for supervised entities to perform tasks or activities through Teleworking (as amended by CSSF Circular 22/804): introductionmain areas

Fraud Monitoring and Incident Management

  • CSSF Circular 11/504: introduction, information to be reported

  • CSSF Circular 15/603: introduction

  • CSSF Circular 19/712: introduction, reporting dimensions

  • CSSF Circular 21/787: introductionincident classificationincident reporting, information to be shared

Open Banking API

  • CSSF Circular 19/720: introduction

  • EBA/OP/2020/10: introduction

Digital Operations Resilience Act 

  • Main pillars of DORA

  • Comparison with existing circulars

Please contact us
to define content of a training tailored to the needs of your company

You will learn from

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LUC MAQUIL

Managing Partner

Digital Transformation and Regulatory Advisory

Luc guides clients in CSSF regulation, PFS, and licensing enforcement, from the review process to the IT implementation. 

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DOMINIC WERTER

Senior Manager

Regulatory IT Services

Dominic assists clients in their RegTech challenges through his professional experience in software development, data integration, and IT operations. 

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CYRIL CASSAGNES

Senior Manager

Regulatory IT Services

Cyril supports clients by assessing the potential gap between new technology and financial sector regulation, helping to draft all ICT-related documentation required by the regulator.

To get more information
and discuss training content  tailored to your needs 

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