Compliance
Compliance
ACO's proposal aims to offer comprehensive support on the regulatory issues faced by our clients.
Strengthen the trust of your customers and partners with ACO! We advise and support organizations in understanding, monitoring, and implementing their obligations under the General Data Protection Regulation (GDPR). We advise and support organizations in understanding, monitoring, and implementing their obligations under the General Data Protection Regulation (GDPR).
⦁ DPO as a service: we assume all the functions of a data protection officer on behalf of your organization.
⦁DPO Assistance: we support your internal DPO in implementing the data compliance policy by offering best practices to strengthen your processes.
⦁ GDPR Compliance Audit : a comprehensive audit with pragmatic recommendations to improve your practices.
⦁ “Data Legal Drive / EQS” solution : formalization of your GDPR processes through a proven software solution that our teams have mastered perfectly.
Simplify and improve the reliability of your financial compliance with dedicated expertise! In compliance with your internal procedures, our consultants strengthen your operational compliance teams, securing your daily activities.
⦁Fight against money laundering : operational support in confirming your processes: integration projects, periodic reviews, remediation, dismantling, compliance audits, etc.
⦁ Compliance with AML, KYC, FATCA/CRS, MiFID, MICA, PSSF, etc.: assistance in reviewing processes, correcting and improving compliance with international, European and Luxembourg regulations.
⦁Reporting : auditing, improving and implementing the receivables reporting system for financial institutions (AnaCredit).
Take control of your IT security, strengthen your resilience and ensure your long-term compliance with new European requirements. We support you in analyzing your systems and processes, identifying gaps, and implementing concrete measures.
⦁ Audit, gap analysis and DORA and NIS2 action plan : identifying priority quick wins for your organization and structural investments to prioritize.
⦁ Governance and deployment : organization of your IT resilience strategy, including the ISMS (ISO 27001/3/5) et adoption des meilleures pratiques de sécurité par vos employés et vos managers.
⦁ GRC Deployment and Optimization : control your risks, simplify regulatory compliance and monitor your partners' contracts.
⦁ Systems Architecture : integrate DORA and NIS2 requirements from the design phase to strengthen the resilience and reliability of your systems.
⦁ Testing and operational cybersecurity : TLPT campaigns (Red Team externe) and SOC coordination (Purple Team) to increase your resilience and optimize your incident response.
⦁ Regulatory reporting : production of incident reports that comply with industry standards and preparation of your teams for IRL/CSSF audits.
