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ADVISORI FTC GmbH

Transformation. Innovation. Security.

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All ADVISORI Services

Browse our complete service portfolio. This page provides a comprehensive overview of all our consulting services.

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Digital Transformation

Digital transformation is more than technology adoption — it requires a holistic strategy for processes, people, and systems. ADVISORI supports organisations through digital transformation: from digitisation strategy and AI integration to process automation and change management for sustainable digital change.

AI – Artificial Intelligence

Adversarial AI Attacks
Securing AI Systems
AI Governance Consulting
Building Internal AI Competencies
Azure OpenAI Security
AI Security Consulting
Data Poisoning AI
Data Integration for AI
Preventing Data Leaks Through LLMs
Data Protection in AI
Data Protection for AI
Data Security for AI
Data Strategy for AI
Deployment of AI Models
GDPR for AI
GDPR-Compliant AI Solutions
Explainable AI
EU AI Act Compliance
Explainable AI (XAI)
AI Risks
AI Use Case Identification
AI Consulting for Enterprises
AI Image Recognition
AI Chatbot
AI Compliance
AI Computer Vision
AI Data Cleansing
AI Data Preparation
AI Deep Learning
AI Ethics Consulting
AI Ethics and Security
AI for Human Resources
AI for Enterprises
AI Gap Assessment
AI in the Financial Sector

Data Analytics

Advanced Analytics
  • Big Data Solutions
  • Machine Learning
  • Predictive Analytics
  • Prescriptive Analytics
  • Real-time Analytics
Business Intelligence
  • Analytics Democratization
  • Data Visualization
  • KPI Management
  • Reporting & Dashboards
  • Self-Service BI
Data Engineering
  • Data Lake Setup
  • Data Lake Implementation
  • Data Quality Management
  • ETL (Extract Transform Load)
  • Master Data Management
  • Master Data Management Implementation
Data Products
  • API Product Development
  • Data-as-a-Service (DaaS)
  • Data Mesh Architecture
  • Data Product Development
  • Monetization Models

Data Management & Data Governance

Automated Reporting
Data Governance & Data Integration
Data Governance & Integration
Data Quality Management & Data Aggregation
Test Management

Digital Maturity

Benchmark Assessment
Gap Analysis
Maturity Assessment
Technology Radar
Transformation Readiness

Digital Strategy

Digital Ecosystems
Digital Vision & Roadmap
Digital Value Chain
Business Model Innovation
Platform Business Models

Innovation Management

Agile Transformation
Design Thinking
Digital Innovation Labs
Digital Products & Services
Innovation Portfolio
Rapid Prototyping

Process Automation

Intelligent Automation
  • Cognitive Automation
  • Enterprise Intelligent Automation
  • Intelligent Automation as a Service
  • Intelligent Automation Companies
  • Intelligent Automation Consultant
  • Intelligent Automation Consulting
  • Intelligent Automation Consulting Services
  • Intelligent Automation Definition
  • Intelligent Automation Examples
  • Intelligent Automation Healthcare
  • Intelligent Automation Insurance
  • Intelligent Automation Partner
  • Intelligent Automation Platform
  • Intelligent Automation RPA
  • Intelligent Automation Services
  • Intelligent Automation Solution
  • Intelligent Automation Solutions
  • Intelligent Automation Systems
  • Intelligent Automation Tools
  • Intelligent Automation vs RPA
  • Intelligent Business Process Automation
  • Intelligent Content Automation
  • Intelligent Data Processing and Automation
  • Intelligent Document Automation
  • Intelligent Process Automation Companies
  • Intelligent Process Automation Service
  • Intelligent Process Automation Services
  • Intelligent Process Automation Solutions
  • Intelligent Process Automation Tools
  • Intelligent Robotic Process Automation
  • Intelligent Test Automation
  • Intelligent Workflow Automation
  • IPA - Intelligent Process Automation
  • Low-Cost Intelligent Automation
  • Process Mining
  • RPA Implementation
  • SAP Intelligent Robotic Process Automation
  • Smart Operations
  • Solutions for Intelligent Automation with AI
  • What is Intelligent Automation?

Technology Consulting

Customization and Integration of Standard Software
Requirements Analysis and Software Selection
Planning and Implementation of Standard Software

Information Security

Develop a solid information security strategy that effectively protects your critical data and business processes. Our tailored solutions address technical, organizational, and personnel aspects to enhance your overall information security and meet regulatory requirements.

Business Continuity & Resilience

BCM Framework & Governance
  • Business Impact Analysis
  • Crisis Management (BCM)
  • Emergency Response
  • Handover to Operations
  • Recovery Strategy
  • Create Emergency Documentation
Business Continuity Management Consulting
Business Continuity Management Certification
Business Continuity Management Definition
Business Continuity Management Framework
Business Continuity Management ISO 27001
Business Continuity Management Plan
Business Continuity Management Process
Business Continuity Management Services
Business Continuity Management Software
Business Continuity Management Solution
Business Continuity Management System (BCMS)
Business Continuity Management Tools
Business Continuity Management Training
Business Continuity Management vs Disaster Recovery
Business Continuity Management - What Is It?
Business Continuity Risk Management
Disaster Recovery
ISO Business Continuity Management
Outsourcing Management
  • Contract Management
  • Vendor Management
  • Service Provider Selection
  • Outsourcing Strategy
Resilience
  • Digital Resilience
  • IT Service Continuity
  • Operational Resilience
  • Supply Chain Resilience
What is Business Continuity Management

Cyber Security

Data Protection & Encryption

Data Classification
Data Lifecycle Management
Encryption Management
PKI Overview
Cloud PKI
HSM PKI
IoT PKI
Microsoft PKI
PKI HSM
PKI Infrastructure
Windows PKI
Managed PKI
Microsoft Cloud PKI
PKI Certificate Administration
PKI Certificate Governance
PKI Certificate Management
Build PKI Infrastructure
PKI IT
PKI Management
PKI Security
PKI Software
Public Key Infrastructure (PKI)

Enterprise GRC

GRC Process Integration
GRC Strategy
GRC Reporting Framework
GRC-Operating-Model
Regulatory Change Coaching
GRC Tool Implementation

Identity & Access Management (IAM)

Access Control
Access Governance
IAM Architecture
IAM Tasks
IAM Automation
IAM Importance
IAM Consulting
IAM Operations
IAM Compliance
IAM Cyber Security
IAM Framework
IAM Governance
IAM Identity & Access Management
IAM Implementation
IAM Infrastructure
IAM Integration
IAM IT
IAM Concept
IAM Solution
IAM Solution Management
IAM Management
IAM Manager
IAM Partner
Create IAM Platform
IAM Projects
IAM Processes
IAM Training
IAM Security
IAM Service
IAM Services
IAM Software
IAM Standards
IAM Strategy
IAM System Definition
IAM Tool - Identity & Access Management Tools
IAM Maintenance
IAM
Identity & Access Management (IAM)
Multi-Factor Authentication (MFA)
PAM vs IAM
Privileged Access Management (PAM)
What is IAM?
Privileged Access Management (PAM)
On-Premises IAM Solution

Information Security Management System - ISMS

Cyber Security Framework
Cyber Security Governance
Cyber Security Strategy
Information Security Governance
ISMS - Information Security Management System
KPI Framework
Policy Framework
Security Measures
Zero Trust Framework

IT Risk Management

Action Tracking
IT Risk Audit
Continuous Improvement
Control Catalog Development
Control Implementation
Cyber Risk Management
IT Risk Analysis
IT Risk Assessment
IT Risk Management Process
Management Review

Security Architecture

API Security
Cloud Security
DevSecOps
Enterprise Security Architecture
Network Security
Secure Software Development Life Cycle (SSDLC)

Security Awareness

Culture Development
Employee Training
Leadership Training
Phishing Training
Security Awareness Training

Security Governance

Security Operations (SecOps)

Threat Analysis
Threat Detection
Incident Management
Incident Response
IT Forensics
Log Management
Security Information and Event Management (SIEM)
  • SIEM Analysis
  • SIEM Architecture
  • SIEM as a Service
  • SIEM Consulting
  • SIEM Consulting
  • SIEM Implementation
  • SIEM Log Management
  • SIEM Managed Services
  • SIEM Solutions
  • SIEM Tools - Strategic Selection and Optimization
  • SIEM Use Cases and Benefits
  • What is a SIEM System?
  • SIEM Cyber Security
  • SIEM DORA Compliance
  • SIEM Monitoring
  • SIEM NIS2 Compliance
  • SIEM Software - Selection and Implementation
  • SIEM Technology

Security Testing

Penetration Testing
Security Assessment
Vulnerability Management
Vulnerability Remediation

Information Security Strategy

Cyber Security Framework
Cyber Security Governance
Cyber Security Strategy
Information Security Governance
Information Security Management Strategy
Information Security Strategy
KPI Framework for Information Security
Policy Framework for Information Security
Security Measures
Zero Trust Framework

Regulatory Compliance Management

Navigate the complex regulatory environment of the financial industry with confidence. We transform compliance from a cost center into a strategic competitive advantage through intelligent digitalization and process excellence.

Management Reporting Performance

Reporting Automation
Controlling Functions

AIFMD Requirements

Bait

BAIT Business Continuity
BAIT Change Management
BAIT DORA Alignment
BAIT Incident Management
BAIT IT Operations
BAIT IT Risk Management
BAIT IT Strategy
BAIT Outsourcing Cloud
BAIT-DORA Convergence
BAIT Information Security
BAIT IT Governance
BAIT Testing Procedures

Bank Type Compliance

Investment Banks Compliance

Banking License Application

Banking License Supervisory Reporting Systems
Banking Licence Governance & Organisational Structure
  • Banking License: Supervisory Board & Management Board Roles
  • Banking License ICS & Compliance Functions
  • Banking Licence Control & Management Processes
Banking License IT Reporting Setup
  • Banking License Data Interfaces Workflow Management
  • Banking License Launch Phase Reporting
Bank License Pre-Study
  • Banking Licence Feasibility Business Plan
  • Banking License Capital Requirements Budgeting
  • Banking License Risk-Opportunity Analysis

Basel III DORA Alignment

Basel III

Basel III Capital Adequacy Ratio
Basel III Capital Conservation Buffer
Basel III Countercyclical Capital Buffer
Basel III Credit Risk Modeling — Optimizing Credit Risk Modeling with Advanced Analytics
Basel III German Implementation - BaFin Compliance
Basel III Implementation
  • Basel III Adaptation of Internal Risk Models
  • Basel III Implementation of Stress Tests & Scenario Analyses
  • Basel III Reporting Compliance Procedure
Basel III Implementation Timeline
Basel III Internal Ratings-Based Approach
Basel III Utilize Ratio
Basel III Liquidity Coverage Ratio
Basel III Market Risk
Basel III Net Stable Funding Ratio
Basel III Ongoing Compliance
  • Basel III Internal External Audit Support
  • Basel III Continuous Review of Metrics
  • Basel III Monitoring of Regulatory Changes
Basel III Operational Risk
Basel III Pillar 1 - Minimum Capital Requirements
Basel III Pillar 2 - Supervisory Review Process
Basel III Pillar 3
Basel III Readiness
  • Basel III Introduction of New Metrics (Countercyclical Buffer, etc.)
  • Basel III Gap Analysis & Implementation Roadmap
  • Basel III: Capital and Liquidity Requirements (Utilize Ratio, LCR, NSFR)
Basel III Standardised Approach – SA Optimisation
Basel III Stress Testing
Basel III Systemic Risk Buffer

BCBS-239

BCBS 239 Data Architecture
BCBS 239 Data Governance
BCBS 239 Data Quality Management
BCBS 239 German Requirements
BCBS-239 Implementation
  • BCBS-239 IT Process Adaptations
  • BCBS-239 Risk Data Aggregation & Automated Reporting
  • BCBS-239 Testing & Validation
BCBS 239 Implementation Roadmap
BCBS-239 Ongoing Compliance
  • BCBS-239 Audit & Review Support
  • BCBS-239 Continuous Process Optimization
  • BCBS-239 Monitoring & KPI Tracking
BCBS-239 Readiness
  • BCBS-239 Data Governance Roles
  • BCBS-239 Gap Analysis & Target State
  • BCBS-239 Current-State Analysis: Data Architecture
BCBS 239 Recovery Resolution Planning
BCBS 239 Risk Data Aggregation
BCBS 239 Risk Reporting Principles
BCBS 239 Stress Testing Data
BCBS 239 Supervisory Reporting
BCBS 239 Technology Infrastructure

Cloud Compliance

Cloud Data Residency
Cloud Encryption Requirements
Cloud Migration Compliance
Untitled
Cloud Vendor Assessment
FinCloud Requirements
Hybrid Cloud Compliance
Multi-Cloud Governance

Comprehensive Compliance Framework

CRA Cyber Resilience Act

BSI CRA
CRA Act
CRA Requirements
CRA Audit
CRA Consulting — Cyber Resilience Act
CRA BSI
CRA Certification
CRA Compliance
CRA Cyber Resilience Act Conformity Assessment
  • CRA Cyber Resilience Act CE-Marking
  • CRA Cyber Resilience Act External Audits
  • CRA Cyber Resilience Act Self-Assessment
CRA Cyber Resilience Act Germany
CRA Cyber Resilience Act Market Surveillance
  • CRA Cyber Resilience Act Corrective Actions
  • CRA Cyber Resilience Act – Product Registration
  • CRA Cyber Resilience Act Regulatory Controls
CRA Cyber Resilience Act Product Security Requirements
  • CRA Cyber Resilience Act - Security by Default
  • CRA Cyber Resilience Act Security-by-Design
  • CRA Cyber Resilience Act Update Management
  • CRA Cyber Resilience Act
CRA Data Breach Management
CRA EU
CRA NIS2
CRA Directive
CRA SBOM
CRA Text
CRA Training
CRA Regulation
CRA Training
EU CRA Regulation
SBOM CRA

CRR/CRD

Capital Requirements Directive
Capital Requirements Regulation
CRD-5
CRD Advanced Approach
CRD Buffer Requirements
CRD Capital Adequacy
CRD Compliance
CRD Conservation Buffer
CRD Corporate Governance
CRD Countercyclical Buffer
CRD Credit Risk
CRD Directive
CRD EBA
CRD Fit and Proper
CRD Governance
CRD Internal Models
CRD IV Germany
CRD IV
CRD Credit Institution
CRD Utilize Ratio
CRD Liquidity Coverage Ratio
CRD Liquidity
CRD Market Discipline
CRD Market Risk
CRD Model
CRD Net Stable Funding Ratio
CRD Operational Risk
CRD Outsourcing
CRD Passporting
CRD Pillar 1
CRD Pillar 2
CRD Pillar 3
CRD Remuneration
CRD Reporting
CRD Risk Management
CRD Standardised Approach
CRD Stress Testing
CRD Supervisory Review
CRD Systemic Risk Buffer (SyRB): Art. 133 CRD & Capital Buffers
CRD VI Third Country Regime
CRD V
CRD Regulation
CRD Visuell
CRR-2
CRR/CRD Implementation
  • CRR/CRD Disclosure Requirements Pillar III
  • Process Automation in Regulatory Reporting
  • CRR/CRD SREP Preparation & Documentation
CRR/CRD Ongoing Compliance
  • CRR/CRD Reporting & Communication with Supervisory Authorities
  • Risk Steering & Model Validation
  • CRR/CRD Training & Change Management
CRR/CRD Readiness Assessment & Implementation
  • CRR/CRD Gap Analysis Processes & Systems
  • CRR/CRD Capital and Liquidity Planning (ICAAP/ILAAP)
  • CRR/CRD RWA Calculation Methodology
CRR EBA
CRR II
CRR III Germany
CRR III
CRR Credit Institution
CRR Model
CRR Regulation
CRR Regulation
CRR Versions
CRR Visuell
CRR/CRD Implementation
CRD Disclosure Report
Disclosure Report
Reporting
CRR/CRD Resources

Data Protection Coordinator Training

Training - Data Protection Process Documentation
Training – GDPR/BDSG Fundamentals
Training — Incident Management & Reporting Obligations
Training

Digital Euro

Digital Euro Compliance Framework
Digital Euro Privacy Requirements
Digital Euro Technical Standards

DORA - Digital Operational Resilience Act

DORA Anwendungsbereich (Scope)
DORA Audit & Prüfung
DORA Certification
DORA Compliance Checkliste
DORA Compliance
  • DORA Control Implementation
  • DORA Documentation Framework
  • DORA Monitoring & Reporting
  • DORA Training & Awareness
DORA Compliance Software
DORA Dokumentationsanforderungen
DORA Governance
DORA Implementation
  • DORA Gap-Analyse & Assessment
  • DORA ICT Risk Management Framework
  • DORA Implementation Roadmap
  • DORA Incident Reporting System
  • DORA Risk Management Framework
  • DORA Third-Party Risk Management
DORA Informationsregister
DORA ISO 27001 Mapping
DORA Network Segmentation
DORA NIS2 Comparison
DORA Requirements
  • DORA Digital Operational Resilience Testing
  • DORA ICT Incident Management
  • DORA ICT Risk Management
  • DORA ICT-Drittanbieter-Risikomanagement
  • DORA Incident Management
  • DORA Information Sharing
  • DORA Operational Resilience Testing
DORA SIEM Monitoring
DORA Timeline & Fristen
DORA Vulnerability Scanning

GDPR

GDPR AI Compliance
GDPR Asset Management
GDPR Banking Sector
GDPR Cloud Computing
GDPR Cross-Border Transfers
GDPR Data Breach Response
GDPR Implementation
  • GDPR Data Protection Impact Assessment (DPIA)
  • GDPR Processes for Reporting Data Breaches
  • GDPR Technical & Organizational Measures (TOMs)
GDPR Insurance Sector
GDPR Ongoing Compliance
  • GDPR Ongoing Audits & Controls
  • GDPR Training & Awareness Programs
  • GDPR Collaboration with Supervisory Authorities
GDPR Privacy by Design
GDPR Readiness
  • GDPR Data Protection Analysis & Gap Assessment
  • GDPR Privacy by Design & Default
  • GDPR Roles & Responsibilities DPO Coordinator
GDPR Vendor Management

EBA Compliance

EBA Guidelines Implementation
  • EBA FinRep COREP Adaptations
  • EBA Governance, Outsourcing & ESG Requirements
  • EBA Self-Assessments & Gap Analyses
EBA Ongoing Compliance
  • EBA Employee Training & Awareness
  • EBA Monitoring of EBA Updates
  • EBA Remediation & Continuous Improvement
EBA SREP Readiness
  • EBA Documentation and Process Optimization
  • EBA Escalation & Communication Structures
  • EBA Audit Management & Follow-up

ESG (Environmental, Social, Governance)

ESG Assessment
ESG Audit
ESG Dashboard
ESG Data Management: Collect & Govern Sustainability Data
ESG Due Diligence
ESG Governance Consulting
ESG Metrics
ESG Supply Chain Due Diligence Act
ESG Sustainability Report
ESG Rating
ESG Reporting
ESG Strategy
ESG Training
ESG Transformation
ESG Certification

EU AI Act

EU AI Act AI Compliance Framework
  • EU AI Act Algorithmic Assessment
  • EU AI Act Bias Testing
  • EU AI Act Ethics Guidelines
  • EU AI Act Quality Management
  • EU AI Act Transparency Requirements
EU AI Act Risk Classification
  • EU AI Act Compliance Requirements
  • EU AI Act Documentation Requirements
  • EU AI Act Monitoring Systems
  • EU AI Act Risk Assessment
  • EU AI Act System Classification
EU AI Act High-Risk AI Systems
  • EU AI Act Data Governance
  • EU AI Act Human Oversight
  • EU AI Act Record Keeping
  • EU AI Act Risk Management System
  • EU AI Act Technical Documentation

Financial Data Access (FIDA)

FIDA API Architecture and Security
FIDA Audit and Reporting
FIDA Consulting
FIDA Compliance Programmes
FIDA Consent Management Solution
FIDA Consulting
FIDA EU Regulation
FIDA Gap Analysis
FIDA Implementation
FIDA Incident Response
FIDA Readiness Assessment
FIDA Regulation
FIDA Regulation
FIDA Sandbox and Testing
FIDA Third-Party Risk and Vendor Selection
FIDA Training and Awareness
FIDA Implementation
FIDA Regulation

Fintech Regulatory Sandbox

Fundamental Review of the Trading Book (FRTB)

FRTB Backtesting Requirements — Model Validation Standards for Market Risk
FRTB Boundary Trading Banking Book
FRTB Credit Valuation Adjustment
FRTB Data Management
FRTB German Implementation
Expected Shortfall Under FRTB
FRTB Implementation
  • FRTB Market Risk Model Validation
  • FRTB Reporting Compliance Framework
  • FRTB Risk Data Collection and Data Quality
FRTB Implementation Strategy: Approach Selection, Capital Optimization & Phased Rollout
FRTB Internal Models Approach (IMA) — Requirements, Approval and Implementation
FRTB Market Risk Modeling
FRTB Non-Modellable Risk Factors (NMRF)
FRTB Ongoing Compliance
  • FRTB Audit Support & Documentation
  • FRTB Model Monitoring & Re-Calibration
FRTB Simplified Standardised Approach (SSA) — Proportionality for Small Trading Books
FRTB P&L Attribution Test (PLAT)
FRTB Readiness Assessment
  • FRTB Selection: Standard Approach vs. Internal Models
  • FRTB Gap Analysis Data & Processes
  • FRTB Realignment of the Trading and Banking Book Boundary
FRTB Standardised Approach (SA): Sensitivity-Based Method, DRC & RRAO
FRTB Technology Infrastructure
FRTB Trading Desk Approval — Desk-Level IMA Approval, PLAT & Desk Structure

Insurance Compliance

Solvency II Implementation

Insurance Distribution Directive (IDD)

ISO 27001

ISO 27001 Business Continuity
ISO 27001 Certification Process
ISO 27001 Cloud Security
ISO 27001 Supplier Security

IT Grundschutz BSI

BSI Grundschutz Catalogue
BSI Grundschutz Certification
BSI Grundschutz Financial Sector
BSI Grundschutz Implementation
BSI Grundschutz Methodology
BSI Grundschutz Risk Analysis

KRITIS (Critical Infrastructure)

CRITIS Implementation
  • CRITIS Continuous Monitoring Incident Management
  • KRITIS Reporting Obligations Authority Communication
  • KRITIS Protection Concepts Physical Digital
KRITIS Ongoing Compliance
  • KRITIS Process Adaptations for New Threats
  • KRITIS Regular Tests & Audits
  • KRITIS Training & Awareness Campaigns
KRITIS Readiness
  • CRITIS Gap Analysis Organization & Technology
  • CRITIS Emergency Concepts & Resource Planning
  • KRITIS Vulnerability Analysis & Risk Assessment

MaRisk Compliance

MaRisk BAIT Integration
MaRisk Implementation
  • MaRisk Documentation Requirements
  • MaRisk ICS Integration
  • MaRisk Risk Control Tools Integration
MaRisk Internal Audit
MaRisk Internal Control System
MaRisk Liquidity Risk Management
MaRisk Market Risk Management
MaRisk Ongoing Compliance
MaRisk Audit Readiness
MaRisk Training and Awareness
MaRisk Operational Risk
MaRisk Outsourcing Requirements
MaRisk Readiness
  • MaRisk Gap Analysis
  • MaRisk Organization & Management Processes
  • MaRisk Resource Concept for Specialist IT Capacities
MaRisk Risk Bearing Capacity
MaRisk Risk Control Function
MaRisk Risk Management Framework
MaRisk Risk Strategy
MaRisk Stress Testing

MICA Crypto Asset Regulation

MICA Crypto Asset Service Providers
MICA Stablecoin Requirements

MiFID

Algorithmic Trading & HFT: MiFID II Compliance
MiFID Best Execution
MiFID Conduct of Business Rules: Suitability, Cost Transparency & Product Governance
MiFID Data Reporting Services
ESMA Guidelines under MiFID II: Suitability, Product Governance & Remuneration
MiFID II Implementation in Germany: WpHG, 2nd FiMaNoG and BaFin Supervision
MiFID II Compliance Framework: Securities Compliance & Regulatory Advisory
MiFID II Readiness
  • MiFID Gap Analysis & Roadmap
  • MiFID Investor Protection, Target Market & Suitability Assessment
MiFID III / MiFIR II: Key Changes, Timeline & Compliance 2025
MiFID II Implementation: Gap Analysis, Project Management & Compliance Framework
  • MiFID Adaptation of Sales Management and Process Workflows
  • MiFID Documentation and IT Integration
  • MiFID Transparency and Reporting Obligations (RTS 27/28)
MiFID II Investor Protection: Client Categorisation, Inducements & PRIIPs Compliance
MiFID Market Data Costs: Transparency & Reasonable Commercial Basis
MiFID Market Structure: Regulated Markets, MTF & OTF Explained
MiFID Ongoing Compliance
  • MiFID Adaptation to New ESMA/BaFin Requirements
  • MiFID Ongoing Training & Compliance Monitoring
  • MiFID Ongoing Training & Monitoring
  • MiFID Regular Controls & Audits
MiFID Organizational Requirements
MiFID II Position Limits for Commodity Derivatives
MiFID Product Governance
MiFID II Research Unbundling: Separating Research Costs from Execution
Systematic Internaliser (MiFID)
MiFID Third Country Regime: Reverse Solicitation, Article 46-47 MiFIR & EU Market Access for Third Country Firms
MiFIR Transaction Reporting: Article 26, 65 Fields, LEI & FIRDS Reference Data

MiFID ESG Integration

Multi-Jurisdictional Compliance

NIS2 Compliance Management

NIS2 Readiness Assessment
NIS2 Compliance Roadmap
NIS2 Gap Analysis
NIS2 Implementation Strategy
NIS2 Risk Management Framework
NIS2 Scope Assessment
NIS2 Sector-Specific Requirements
  • NIS2 Cross-Border Cooperation
  • NIS2 Essential Entities
  • NIS2 Important Entities
  • NIS2 Reporting Requirements
NIS2 Security Measures
  • NIS2 Business Continuity Management
  • NIS2 Crisis Management
  • NIS2 Incident Handling
  • NIS2 Risk Analysis Systems
  • NIS2 Supply Chain Security

Open Banking Compliance

Operational Resilience Framework

Business Continuity Management
Operational Resilience Framework
Third-Party Risk Management

Privacy Program

Privacy Framework Setup
Privacy Program External Partner Data Protection Risk Assessment
Privacy Program Recertification Onboarding Processes
Privacy Recertification & Vendor Onboarding Processes
Contracts, DPA, Monitoring & Reporting
Privacy Program Privacy Controls Audit Support
  • Privacy Program
  • Privacy Program
  • Privacy Program
  • Privacy Program Technical & Organizational Controls
DPO Office Role Distribution
Privacy Strategy & Governance
Privacy Program Policies & Processes
Privacy Program Third-Party Service Provider Management

Private Banks Compliance

Quantum Computing Security

Post-Quantum Compliance

Quantum-Ready Cryptography

Regulatory Change Management

Regulatory Transformation Project Management

Project & Program Management
Change Management, Workshops & Training
Implementation of New Requirements CRR, KWG, MaRisk, BAIT, IFRS
Process Digitalization & Workflow Optimization

Standards & Frameworks

CIS Controls
  • CIS Controls Review & Maturity Assessment
  • CIS Controls Prioritization & Risk Analysis
  • CIS Controls Implementation: All 18 Controls v8
Cloud Compliance
  • Cloud Security Architecture & SLA Management
  • Cloud Compliance Hybrid and Multi-Cloud Governance
ISO 27001
  • DIN ISO 27001
  • ISMS ISO 27001
  • ISO 27001 Audit
  • ISO 27001 Book
  • ISO 27001 BSI
  • ISO 27001 Certification
  • ISO 27001 Checklist
  • ISO 27001 Cloud
  • ISO 27001 Compliance
  • ISO 27001 Consulting: Strategic Implementation & Expert Guidance
  • ISO 27001 Controls
  • ISO 27001 Foundation Training
  • ISO 27001 Foundation Certification
  • ISO 27001 Framework
  • ISO 27001 Implementation
  • ISO 27001 Internal Audit & Certification Preparation
  • ISO 27001 ISMS Introduction Annex A Controls
  • ISO 27001 Procurement
  • ISO 27001 Lead Auditor
  • ISO 27001 Lead Auditor Certification
  • ISO 27001 Lead Implementer
  • ISO 27001 Measures
  • ISO 27001 NIS2 Integration
  • ISO 27001 Data Center Security
  • ISO 27001 Maturity Assessment and Continuous Improvement
  • ISO 27001 Requirements
  • ISO 27001 Risk Management
  • ISO 27001 Risk Analysis
  • ISO 27001 Training
  • ISO 27001 SOA - Statement of Applicability
  • ISO 27001 Software
  • ISO 27001 TISAX
  • ISO 27001 Toolkit
  • ISO 27001 Training
  • ISO 27001 vs SOC 2
  • ISO 27001 Certification
IT-Grundschutz BSI
  • BSI Frameworks Structure Building Block Analysis
  • BSI Standards Compendium
  • BSI Certification Support & Audit Support
NIST Cybersecurity Framework
  • NIST CSF 2.0: The 6 Core Functions
  • NIST Integration
  • NIST Maturity Assessment Roadmap
Software Compliance
  • Cloud Compliance License Management: Inventory of Commercial & OSS
  • Open Source Compliance Training for Developers
  • Cloud Compliance Process Integration & Continuous Monitoring
TISAX VDA ISA Assessment
  • TISAX VDA ISA Audit Preparation & Labeling
  • TISAX VDA ISA Automotive Supply Chain Compliance
  • TISAX VDA Self-Assessment Gap Analysis

Supply Chain Risk Assessment

UCITS Compliance

Universal Banks Compliance

Vendor Security Requirements

VS-NfD Compliance Management

VS-NfD Implementation
  • VS-NFD Access Control Systems
  • VS-NFD Monitoring & Regular Checks
  • VS-NFD Ongoing Compliance
  • VS-NFD Process Integration Training
VS-NFD Audit Trails & Logging
VS-NfD Continuous Improvement
VS-NFD Reporting Obligations Authority Communication
VS-NFD Readiness
  • VS-NfD Classification and Marking of Classified Information
  • VS-NfD Documentation & Security Concept
  • VS-NFD Define Roles & Responsibilities

Regulatory Reporting

Regulatory Reporting
Crypto Reporting MiCAR
ESG & Sustainability Reporting
  • ESG Disclosure
  • Integration of ESG-Relevant Data
  • Climate Balance & CO2 Reporting
  • Stakeholder Communication & Green Finance
Anti-Money Laundering Reporting
Implementation of BaFin, EBA & ECB Requirements
Insurance Supervisory Reporting
Management Reporting & Performance
  • Controlling & Budget Reports
  • KPI Definition & Performance Management
  • Reporting Governance & Quality Assurance
  • Strategic Scorecards & Goal Systems
RegTech & Automated Reporting
  • Regulatory Reporting
  • Automated Workflows & Interfaces
  • Integration of Machine Learning & RPA
  • Implementation of Reporting Software & Cloud Solutions
Tax Reporting
Transaction Reporting

Risk Management

Identify, assess, and control risks systematically — from strategic and operational risks to IT and regulatory compliance risks. ADVISORI delivers holistic risk management consulting aligned with ISO 31000, MaRisk, and DORA for banks and enterprises.

Data-Driven Risk Management & AI Solutions

Risk Audit
Risk Dashboards
Early Warning System
Big Data Platform Integrations & Dashboarding
AI Ethics & Bias Management

Strategic Enterprise Risk Management

Risk Culture and Risk Strategy
Board & Supervisory Board Reporting
Building and Optimizing ERM Frameworks
Development and Optimization of ERM Frameworks
Integration into the Corporate Objective System
Integration into the Corporate Objective System

ESG Risk Management

Sustainability Risk Analysis
Decarbonization Strategies and Scenario Analyses
Integration of ESG Factors into Risk Models
Reporting and Disclosure Requirements
Supply Chain Act (LkSG) Risk Analysis

Financial Risk

Credit Risk Management & Rating Procedures
Liquidity Management
Market Risk Assessment & Limit Systems
Model Development
Model Governance
Model Validation
Portfolio Risk Analysis
Stress Tests & Scenario Analysis

Internal Control System (ICS)

Continuous Monitoring & Risk Assessment
Process Risk Management
ICS Design & Implementation
Control of Compliance-Relevant Processes

Non-Financial Risk

Anti-Financial Crime Solutions
Crisis Management (NFR)
Cyber Risks
Anti-Money Laundering Prevention
IT Risks
KYC (Know Your Customer)
Operational Risk

Have questions about our services?

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info@advisori.de+49 69 913 113-01