We provide support across all areas of regulatory change including:
> Frank-Dodd Act
> KYC & Client On-Boarding Remediation & Strategy
> Client Money Reporting
> Basel II & III
> FATCA (Foriegn Account Tax Compliance Act)
> Solvency II
> Proactive mitigation of known regulatory issues
> Point support to remediate specific issues raised by regulators(e.g. Arrow required remediation)
Using our proven approach we work out the strategic impact of the regulatory change and translate this into a solid action/response plan from front office to back office across all operations/finance/risk/compliance functional areas as required. Our strength is to turn regulatory policy into a hard tangible programme of work across people, process, technology and data. We then have the delivery capability and experience drive the required change.
