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Knowledge base — IT compliance audits (NIS2, DORA, GDPR, ISO 27001)

Practical guides to IT security and regulatory compliance audits — written by audit practitioners at Virtline.

NIS2 audit — who is covered, what the obligations are, and how to prepare

NIS2 audit: who falls under the directive, what obligations it imposes, how to run a gap analysis and prepare a board-ready compliance report.

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Which tools support NIS2, DORA and banking compliance audits? Selection criteria

How to choose a tool for NIS2, DORA and banking IT compliance audits: criteria for banks and regulated organizations, questions to ask vendors, common risks.

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DORA audit — ICT requirements, third-party risk and how to prepare

DORA audit (EU 2022/2554): the regulation’s pillars, ICT risk management, the register of information, resilience testing and how to prepare a report.

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GDPR audit — security of processing (Art. 32), DPIA, RoPA and the 72-hour breach

GDPR audit (EU 2016/679): security of processing (Art. 32), DPIAs, records of processing (RoPA), the 72-hour breach notification and how to prepare.

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Offline (on-premise) compliance audit — keeping full data control

Offline/on-premise compliance audits: why banks keep data in-house, when it is needed, the benefits, and how Bank Mode in Audnexa keeps data on site.

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