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    Audit on ICT Risk - Third-Level Function

    Ex-post audit activities aimed at independently assessing the overall adequacy and effectiveness of the ICT risk management system, including the governance model, operation of second-level controls, and outcomes of digital operational resilience tests. It particularly focuses on Article 6(6) of the DORA Regulation.

    WHAT WE OFFER

    Assessment of the adequacy of the ICT governance framework, with reference to roles, responsibilities, and organizational setup.

    Critical assessment of digital operational resilience test outcomes, including business continuity tests and penetration tests, also in terms of adequacy of corrective actions adopted.

    Preparation of structured audit reports, highlighting key findings, identified gaps,

    WHO IT IS FOR

    Supervised entities (Banks, SIMs, AMCs, Payment Institutions (IP), Electronic Money Institutions (IMEL), Insurance Companies)

    Fintech, Regtech and Insurtech operators

    Crowfunding, ex Art. 106 TUB

    Commercial companies and corporate groups

    Pension institutions and pension funds

    Refink s.r.l.
    Società soggetta ad attività di direzione e coordinamento di Refink Holding s.r.l.

    Milan
    Piazza Giuseppe Missori, 2 – 20122

    Rome
    Via Ludovisi, 45 – 00187

    (MI) +39 02.36.63.92.21

    info@refink.eu

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    P.IVA 09233650960

    REA MI - 189240

    SHARE CAPITAL EURO 120.000,00

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