• RegTech White Paper
    RegTech: Helping Your Data Work Smarter and Harder
  • CECL Video
    CECL – 5 Considerations as you Prepare your Firm to Comply
  • An Integrated Approach to Managing Finance, Risk and Reporting
    An Integrated Approach to Managing Finance, Risk and Reporting

What we offer

Risk Solutions

Our risk management solutions were created solely for financial services and deliver the processes, best practices, regulatory intelligence, and analytics required by this highly regulated industry.

Compliance Solutions

Our compliance management solutions enable organizations to balance the mounting regulatory and risk management obligations with improving business performance.

Finance Solutions

Our finance solutions deliver the processes, best practices, regulatory intelligence, and analytics required by this highly regulated industry.

Audit Solutions

Our audit solutions empower audit departments of all sizes to more efficiently manage the audit process, spending less time documenting and reviewing and more time providing value-added services.

Explore Insights

Sec. 871(m) Withholding Compliance Challenges Remain After IRS Issues Updated Final Relations(1)

(Published April 21, 2017)  This paper notes key changes included in the January 2017 Regulations, summarizes key aspects of the Section 871(m) regulations, and highlights key implementation and compliance challenges for U.S. withholding agents.

Sec_ 871(m) Withholding Compliance Challenges Remain After IRS Issues Updated Final Relations

(Published April 21, 2017)  This paper notes key changes included in the January 2017 Regulations, summarizes key aspects of the Section 871(m) regulations, and highlights key implementation and compliance challenges for U.S. withholding agents.

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Revisions-of-CRD-IV-and-CRR
 

Just when you thought it was safe to go back into the water...Revisions of CRD IV and CRR

 
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Quarterly Look Ahead on U.S. Banking Compliance Webinar
 

What’s On the Horizon? Our Quarterly Look Ahead on U.S. Banking Compliance

 
Senior Managers Regime White Paper
 

Senior Managers Regime: Paving the Way for a New Era of Responsibility

 
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