Compliance Audits

Why Compliance Matters

In Luxembourg's highly regulated financial sector, compliance isn't optional - it's essential. From GDPR to DORA, organizations must demonstrate robust security controls and data protection practices. Our compliance audit services help you understand your obligations, identify gaps, and achieve sustainable compliance.

Our Compliance Services

GDPR Assessment

Comprehensive data protection compliance review:

Data processing inventory and mapping
Legal basis and consent management review
Data subject rights implementation
Technical and organizational measures assessment
Data Protection Impact Assessments (DPIA)

DORA Compliance

Digital Operational Resilience Act readiness for financial entities:

ICT risk management framework review
Incident reporting procedures
Digital resilience testing requirements
Third-party risk management
Information sharing arrangements

ISO 27001 Gap Analysis

Information security management system assessment:

Current state assessment against ISO 27001 controls
Gap identification and prioritization
Implementation roadmap development
Documentation review and recommendations

PCI-DSS Review

Payment card industry compliance support:

Scope determination and reduction
Control assessment and gap analysis
Remediation guidance
Pre-assessment preparation

Our Approach

Understand Context - We learn your business operations and regulatory obligations
Assess Current State - Thorough review of existing controls and documentation
Identify Gaps - Clear mapping of compliance shortfalls
Prioritize Actions - Risk-based remediation roadmap
Support Implementation - Practical guidance for achieving compliance

Deliverables

Compliance Assessment Report - Detailed findings and current state
Gap Analysis Matrix - Control-by-control compliance status
Remediation Roadmap - Prioritized action plan
Policy Templates - Where applicable, sample documentation
Management Presentation - Executive summary for leadership