Regulatory Watchtower
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Financial services have to meet the challenges of increasingly stringent and changing regulations. We establish the key regulation new insights and forward looking trends on Financial Services with a business driven approach.
Regulatory Expertise
Our experts supports our Finance, Risk & Compliance teams to deliver to our clients:
New regulation analysis (e.g. SWOT)
Interpretation of standards operational and business impacts analysis
Business driven compliance alignment roadmap
Readiness assessment and gap analysis between current set-up and new requirement
Extensive project management services during implementation;
Strategic review of regulatory capital, funding and liquidity management to fulfill new rules and restore profitability
Risk models design and validation services to comply to regulatory requirements
Creation of Regulatory Centers to transition into Business as Usual…