Effective DORA Compliance
The CyberForensics modular roadmap to Digital Operational Resilience Act (DORA) compliance focuses on embedding a robust and resilient method designed to deliver robust digital capabilities for financial entities.
European firms’ financial compliance is now, in part, measured by ensuring they maintain resilient operations adapting to many forms of operational disruption caused by Cyber Security / Information and Communication Technology (ICT) challenges.
By completing module one you will be on your compliance journey and receive validated confirmation of your commitment to implementing DORA.
Introducing a single consistent supervisory approach to DORA compliance across a wide range of financial market participants, CyberForensics leverages their experience to create this simple roadmap specifically designed for:
- Credit institutions
- Payment institutions
- Account information service providers
- Electronic money institutions
- Investment firms
- Insurance companies
- Crypto-asset service providers
- Exchanges and clearing houses
- Alternative fund managers
- Pension
- Credit rating agencies
Cyber security risk management is a critical component of security and operational resilience. This aligns closely with DORA Article 5, which mandates the establishment of comprehensive risk management frameworks. These frameworks must assess and address both internal vulnerabilities and external threats as risk to an organisation's ICT systems.
CyberForensics' present an effective, modular risk management approach, which will take your company through the process of identifying all critical assets and mapping their risk dependencies. Upon enumerating the risk we will guide you through selection of risk controls, specific to your company's risk appetite.
We will then guide you through the process of identifying, creating, and / or updating your policy documentation to align with the DORA articles.

Robust continuity planning
Another essential component of operational resilience, is the requirement to establish robust continuity plans. As part of our modular approach, you will be led through the process of creating custom business continuity and IT disaster recovery plans.

The hidden cost of non-compliance
Not only could you start incurring significant financial and operational risks, facing hefty fines.
Addressing vulnerabilities and strengthening digital resilience is not just a compliance exercise; it's a strategic imperative to safeguard business continuity and competitive advantage.

Receive a DORA compliance checklist
Are you interested in a clear and strategic custom DORA roadmap?
Our comprehensive learning modules outline key milestones and deliverables to ensure your organisation meets all regulatory requirements.
CyberForensics Compliance Roadmap
The CyberForensics Compliance Roadmap empowers your organisation to comply with DORA.
Each of the 5 modules will take up to 6 months to complete, but can be completed sooner with our bespoke packages.
Upon completion of each module, the CyberForensics team will independently audit your work to ensure DORA compliance and further bolster your organisationational resilience.
1
Awareness & Understanding
- Regulation Determination
- Dora Education
- Stakeholder Buy-in
- Assessment & Goal Analysis
2
Strategy Development
- Resilience Framework Design
- Objectives
- Risk Analysis
- Risk Mitigation / Controls
3
Implementation & Integration
- Policy Creation / Update
- Business Continuity Management
- Governance Oversight
- Operational Testing
4
Training & Awareness
- Training Program
- Awareness Campaigns
- Supply Chain collaboration
5
Compliance, Monitoring & Reporting
- Validation
- Documentation
- Monitoring / Incident Reporting
- Threat Intelligence
- Regulatory Updates