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DORA Auditor

DORA Consulting

Last updated: 3 authoritative sourcesDORA Auditor Editorial Team

DORA consulting is advisory and implementation support that helps a financial entity design and operationalise the controls, contracts, policies, and testing needed to meet DORA. It bridges the gap between knowing the requirements and embedding them in day-to-day operations.

What consultants deliver

Typical work includes building the ICT risk-management framework, drafting DORA-aligned contract clauses, designing the incident-response process, and standing up the resilience-testing programme. Good consultants transfer knowledge so the entity can sustain compliance in-house.

What to look for in a provider

Prioritise demonstrable DORA-specific expertise, coverage of your entity type, and evidence of regulatory engagement. Our published methodology scores providers on exactly these dimensions, see the ranked directory.

Which rulebook applies now

Part of a consultant's job is knowing when an older rulebook still binds a client and when it has been superseded. Before DORA, ICT risk at banks, payment institutions, and e-money institutions was partly governed by the EBA's 2019 Guidelines on ICT and security risk management. Once DORA's own ICT risk-management framework(Articles 5–16) became directly applicable law for the same entities, keeping both rulebooks in force risked duplicate, sometimes conflicting requirements. On 11 February 2025 the EBA published amended guidelines (EBA/GL/2025/02) that repeal almost all of the 2019 text for entities within DORA's scope, leaving only a narrow provision on relationship management with payment service users, effective from 20 May 2025. For a DORA-covered client, the working rulebook for ICT risk is now DORA itself and its technical standards, not the older EBA guidelines; for entities outside DORA's scope, the 2019 guidelines still apply in full. Getting this scoping question right early avoids building a programme against the wrong baseline.

Frequently asked questions

How is consulting different from a DORA audit?
Can smaller entities use DORA consulting?
How do I choose a DORA consultant?
Do the EBA's pre-DORA ICT guidelines still apply to my entity?

Sources

  1. Regulation (EU) 2022/2554 (DORA), EUR-Lex
  2. ESMA, Digital Operational Resilience Act (DORA)
  3. European Banking Authority, DORA