REGULATORY & COMPLIANCE
The implementation of constantly new regulatory requirements and initiatives poses a major challenge for the financial industry in times of low interest rates and declining margins. Thus, it is even more important for institutions to implement the supervisory requirements not only as required but also efficiently.
We therefore advise banks, exchanges and other financial services providers with a holistic ap-proach and support the efficient professional and technical implementation of regulatory requirements and best practices as well as - if required - the digitization and automation of relevant processes.
Our range of consulting services comprises the subject areas Anti-Financial Crime (AFC), Capital Markets Compliance, Sustainable Finance and RegTech (Digital Solutions and Automation/ AI):
- Profound experience and expertise with renowned financial institutions in the areas of Anti-Financial Crime (AFC), Capital Markets Compliance, Sustainable Finance and RegTech
- Holistic support from the analysis and design up to the implementation, optimization, digitization and automation of your institution-specific processes
- A methodically efficient approach considering the big picture
- Identification and creation of synergies between the 1st, 2nd and 3rd line of defense
- Interdisciplinary expert teams for business processes and technology