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Regulatory Intelligence Solutions

An effective risk management and compliance program necessitates a strong understanding of the complex and changing regulatory environment and the deployment of that knowledge to the right people, enabling the right decisions at all levels of the organization.

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Prudential Consolidation: A Perfect Storm?

(Published April 9, 2020) The Capital Requirements Directive V (CRD V) has introduced new rules for prudential consolidation that require affected firms to reassess the way they construct the financial figures their supervisors use to ensure financial stability.

Compte à rebours pour AnaCredit: Défi ou Opportunitié?

<p>(Live Webinare 30 Avril, 2020) Alors que l'échéance approche à grands pas, la mise en œuvre d'AnaCredit continue de créer de sérieux défis pour les banques françaises - avec la nécessité de déclarer les données avec un niveau de granularité sans précédent, entrainant une complexité opérationnelle et technologique importante.</p>

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Managing regulatory change is no easy task

 
 
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Managing the Risk of Regulatory Change White Paper

 
 
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