Regulatory, risk and compliance

Navigate regulations, risks, and compliance requirements

Focus

Building resilience with a 360° perspective

In today's complex business environment, effectively navigating regulations, risks, and compliance requirements is crucial for businesses to operate ethically, minimize potential risks, and ensure legal compliance. Additionally, it is essential to prioritize cyber security measures to safeguard against potential threats.

At our core, we believe in taking a holistic approach to establishing a resilient and compliant business.

Often, there is a tendency to focus narrowly on IT-related aspects. While technical aspects are important, it is equally vital to consider governance, vendor management, and overall operations for a comprehensive strategy.

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Areas of expertise

Cyber security

Data privacy

Regulatory & compliance analysis

KYC & AML

Risk assessment & management

Areas of expertise

Our team of experienced consultants brings extensive knowledge and expertise in regulatory affairs, risk management, and compliance practices across various industries.

We work closely with clients to understand their unique needs, assess potential risks, and develop tailored solutions that align with their business goals and regulatory obligations.

What we do

Our capabilities

Combining experience and expertise with an attentive and curious approach.

DORA

Digital Operational Resilience Act

Under DORA, financial institutions are required to identify, remedy, and manage digital operational risks. emagine's approach are based on making the complex simple, through a structured delivery model based on recognized and well-tested frameworks.

Ebook Digital Operational Resilience Act

  What's your challenge?

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