Regulatory Readiness
(DORA, NIS2, MiCA, AML, SOX)
New European regulations fundamentally change the requirements for risk management, ICT resilience, cybersecurity, and financial supervision. Being unprepared leads to fines, loss of trust, and business impact.
With PS Advisory, you’ll get a clear overview of gaps and a practical roadmap to close them—quickly, with defined owners and deadlines.
PS: Regulation doesn´t have to be just an issue but also an opportunity
NIS2 Readiness
✔ 10 day GAP analysis according to NIS2
✔ Roadmap with priorities ans responsibilities
✔ Example GAP report for Management
PS: In 10 days you know what is missing, who will do what and when.
DORA Readiness
✔ Complex GAP analysis of DORA requirements
✔ Identification of missing policies and pocesses
✔ Implementation roadmap with owners
PS: In 3 weeks you know, where are the risks and how to mitigate them.
MiCA & AML Readiness
✔ GAP analysis of MiCA/AML requirements
✔ Draft governance, KYC & reporting processes
✔ Templates for AML/KYC politics
PS: In 3 weeks you know, if you are MiCA/AML compliant and have a plan to close the gaps.
MiCA & AML
✔ GAP analysis of MiCA/AML requirements
✔ Draft governance, KYC & reporting processes
✔ Templates for AML/KYC politics
PS: In 3 weeks you know, if you are MiCA/AML compliant and have a plan to close the gaps.
Sarbanes–Oxley Readiness
✔ Review & set up of internal controls of SOX requirements
✔ Control effectiveness testing and management reporting
✔ Templates and methods for process documentation
PS: Getting assurance that your internal controls would pass the audit.
Sarbanes–Oxley
✔ Review & set up of internal controls of SOX requirements
✔ Control effectiveness testing and management reporting
✔ Templates and methods for process documentation
PS: Getting assurance that your internal controls would pass the audit.