A tailored course, built for your situation
Deeper command of DORA’s operational resilience requirements
Master the framework behind the mandate and lead with confidence
Who this is for
Senior compliance and risk practitioner in financial services with direct accountability for stress testing and regulatory readiness
Who this is not for
Entry-level analysts, auditors without control ownership, or staff outside financial risk and compliance functions
What you walk away with
- Complete control mapping for DORA testing obligations in half the review time
- Source-backed reasoning for every control decision when challenged by internal audit
- Reusable documentation templates that align with EBA interpretation guidelines
- Direct input into annual operational resilience testing plans with documented rationale
- Confidence to lead cross-functional discussions on DORA impact without escalation
The 12 modules (with all 144 chapters)
- What DORA applies to
- EBA RTS the current cycle 1 overview
- Incident severity classification
- Testing frequency thresholds
- In scope entities
- Exemptions and waivers
- Oversight body roles
- Key timelines for compliance
- Interaction with other regulations
- DORA and PSD2 overlap
- Impact on treasury operations
- Testing governance models
- Treasury as critical function
- Liquidity stress scenarios
- Cash flow forecasting under stress
- Contingency funding plans
- Internal capital adequacy
- Interdependencies with trading
- Payment system reliance
- FX risk during disruption
- Liability management under stress
- Recovery trigger design
- Early warning indicators
- Scenario severity calibration
- Incident vs near miss
- Availability threshold breaches
- Data integrity compromise
- Recovery time objectives
- Categorization matrix
- Automated logging setup
- Notification timelines
- EBA Form 17 compliance
- Internal escalation paths
- Documentation standards
- Regulatory follow-up prep
- Post-incident review process
- Test design principles
- Scenario depth requirements
- Frequency obligations
- Reverse stress testing
- Crisis simulation design
- Third-party vendor inclusion
- Cloud infrastructure testing
- Failover validation
- Recovery time benchmarks
- Test observation logging
- Remediation tracking
- Reporting to oversight body
- Vendor criticality assessment
- Subcontractor oversight
- Audit rights enforcement
- Exit strategy planning
- Contractual terms review
- Due diligence depth
- Cloud provider evaluation
- Cyber resilience expectations
- Service level monitoring
- Onsite assessment planning
- Risk transference checks
- Vendor consolidation strategies
- Testing governance model
- Cross-functional team roles
- Scenario development cycle
- Executive sign-off workflow
- Documentation standards
- Lessons learned integration
- Scenario library development
- Automated tracking tools
- External validator selection
- Test scheduling calendar
- Resource planning
- Budget alignment
- Identify function mapping
- Protect controls alignment
- Detect implementation
- Respond protocols
- Recover planning
- NIST CSF to DORA crosswalk
- Control ownership assignment
- Automated control testing
- Exception tracking
- Control maturity scoring
- Audit trail requirements
- Third-party evidence collection
- Critical data elements
- Data lineage under stress
- Fallback reporting methods
- Data quality thresholds
- Automated alerting
- Manual override procedures
- Data reconciliation
- External reporting continuity
- System access during outage
- Credential failover
- Authentication alternatives
- Data retention compliance
- Board-level summary prep
- Incident communication plan
- Executive briefing templates
- Regulatory inquiry prep
- Media response coordination
- Internal comms strategy
- Escalation thresholds
- Crisis leadership roles
- Reputation risk assessment
- Stakeholder mapping
- Runbook activation
- Post-crisis reporting
- Audit evidence checklist
- Control testing documentation
- Timeline of compliance
- Gap remediation tracking
- Policy version control
- Access logs retention
- Audit trail completeness
- Findings response protocol
- Follow-up validation
- External auditor prep
- Evidence automation
- Audit communication script
- UK FCA overlap
- U.S. FRB guidance
- APAC regulatory expectations
- Data sovereignty issues
- Incident reporting conflicts
- Vendor global footprint
- Timezone coordination
- Legal entity grouping
- Group-wide policy alignment
- Local adaptation strategy
- Central oversight model
- Regional variation log
- Knowledge transfer planning
- Playbook version control
- Training for new hires
- Annual refresh cycle
- Benchmarking against peers
- Lessons learned integration
- Continuous improvement loop
- Regulatory change tracking
- Internal certification
- Compliance culture initiative
- Metrics for leadership
- Succession planning
How this maps to your situation
- When drafting the annual resilience testing plan
- During vendor risk assessment for critical ICT providers
- Preparing for internal audit review
- Responding to a simulated severe incident
Before vs. after
What's included with your purchase
- 12 modules with 12 chapters each (144 chapters)
- Downloadable templates and worked examples for every module
- Hand-built implementation playbook delivered alongside course access
- 30-day money-back guarantee
Delivery and format
- Course and learning environment access provisioned within 24 hours of purchase
- Hand-built implementation playbook delivered alongside course access
Format: Text-based modules and chapters in the Art of Service learning environment, plus downloadable templates and worked examples for every chapter, plus the hand-built implementation playbook delivered alongside course access.
Time investment: Approximately 3 hours per module, designed to be completed alongside current work commitments.
How this compares to the alternatives
Unlike generic compliance training, this course delivers specific, actionable frameworks for DORA implementation in treasury and financial risk contexts , with templates and playbooks tailored to senior practitioners in regulated institutions.
Frequently asked
Within 24 hours your account in the learning environment is provisioned and the tailored implementation playbook is delivered alongside it.