KYCtech
Regulatory and Compliance Advisory
Organizations must be proactive in managing their compliance obligations in an increasingly regulated business environment. That is why we have developed a comprehensive solution aimed at helping companies navigate the complex and ever-changing regulatory landscape, meet their obligations, reduce risk exposure, and maintain their reputation. Our team of experts has extensive experience in managing various regulatory requirements and providing end-to-end services to a wide range of clients in the financial sector, ensuring their compliance.
Whether you operate in a strongly regulated industry or want to improve your overall compliance position, our team has the depth of knowledge and experience to support you. Focusing on quick, efficient and tailored solutions for each specific need, we aim to help companies be on the cutting edge and maintain compliance.
Streamline your regulatory compliance with our regtech expertise!
Our services include ongoing support and monitoring to ensure that compliance plan implementation stays on track and addresses any new regulations or changes to existing ones. We work closely with our clients to understand their businesses and identify areas for improvement.
With our IT Advisory service, you can expect
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In-depth assessment of existing compliance measures
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Identification of potential compliance gaps
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Development of a customized compliance plan
Our key of expertise
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Application process for an EMI, PI, Support PSF and any other financial sector license at the CSSF in Luxembourg
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IT and Cloud Computing regulations in the financial industry
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IT policy writing, including:
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BCP
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DRP
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Security policy
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IT development policies
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Risk Management policies (RAR and Rapport Descriptif)
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IT infrastructure and security domains
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GDPR regulations
How we can help
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Assessment and documentation of IT architecture and governance, risk management processes, IT policies, and security procedures
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Identification and analysis of IT regulatory gaps related to cloud computing circulars, risk management, IT outsourcing, and directives
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Gap analysis reporting and provision of best practice solutions and tailored action plan
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Assistance with cloud configuration of the IT environment, including contract parts and migration projects, with a focus on regulatory compliance
Training on ICT related risks
Information and communication technology (ICT) risks are an inherent part of the risk spectrum of today's financial institutions, which are now required to run their daily operations through the use of information and communication technologies.
Therefore, proper management of ICT risks is essential to avoid any negative impact on the financial institution's operational activities and jeopardize its profitability.
​MAQIT's training aims to provide financial institutions with guidance on various topics related to ICT risk.
