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

IRA-HSA Deadlines Extended for Some in West Virginia

(Published June 28, 2016) West Virginia Disaster Declaration: Due to severe storms, flooding, landslides, and mudslides that took place beginning on June 22, 2016 in parts of West Virginia, the President has declared several counties in West Virginia a federal disaster area. As a result, deadlines that apply to individual retirement accounts (IRAs), Health Saving Accounts (HSAs), and other tax advantaged accounts that fall within this time period are extended.

Six years in the making, three years to implement – the financial sector has two and a half years to prepare for the Fundamental Review of the Trading Book

(Published June 28, 2016) As a number of forex traders find themselves banned, fined or jailed for rigging the markets, the Fundamental Review of the Trading Book (FRTB) is certainly one of the most important regulatory packages arising from the financial crisis. And it will be one of the toughest to implement. The clock’s already ticking.  Selwyn Parker reviews.

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Live Webinar: Maximizing Resources to Manage HMDA, CRA & Fair Lending Data Exposure

 
 
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Live Webinar: CCO Liability – Effective Ways to Reduce your Exposure

 
 
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Senior Managers Regime White Paper
 

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

 
 
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BCBS 279 - Derivatives under the regulatory spotlight... again

 
 
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