Reserves Framework Rationalization
Context In a context of IT transformation and increasing regulatory requirements, a…
IT risk management & regulatory compliance:
Anticipate, secure, and ensure the compliance of your information system
As digital transformation accelerates, organizations are exposed to growing IT risks and an increasingly demanding regulatory landscape.
At Avaliance, we support organizations in structuring IT risk governance, ensuring compliance, and leveraging these challenges as drivers of trust and performance.
Our Areas of Action
01
Identify & Map IT Risks
• Identification of critical digital assets
• Vulnerability and threat analysis
• Assessment of business and operational impacts
• Risk prioritization based on criticality
02
Structure Risk Governance
Structure Risk Governance
• Definition of roles and responsibilities (business, IT, compliance)
• Implementation of clear governance frameworks
• Alignment between IT risks, strategy, and business decisions
• Integration of leading frameworks (ISO, COBIT, COSO)
03
Manage Regulatory Compliance
Manage Regulatory Compliance
• Analysis of applicable regulatory requirements
• GDPR compliance and industry standards
• Translation of regulatory obligations into operational actions
• Sustainable securing of practices and processes
04
Implement control frameworks
Implement control frameworks
• Definition of internal controls and monitoring mechanisms
• Implementation of indicators and management dashboards
• Continuous monitoring of risks and compliance
• Management of alerts and remediation plans
05
Embed a risk management culture
Embed a risk management culture
• Raising team awareness of IT and regulatory challenges
• Supporting business and IT departments
• Integrating risk into daily practices
• Strengthening resilience and organizational trust
Your keys to success
- Strengthened IT governance and compliance integrated into processes
- Operational and well-managed GDPR compliance
- IT risk management system aligned with ISO 27001 / ISO 27005
- Automated IT risk monitoring with continuous oversight
Client case studies
MTM Certification Automation
Context In a highly regulated banking environment, trading activities rely on the…
Counterparty Rating Process Automation
Context In a highly regulated banking environment, counterparty management and rating are…
