REGULATORY & RISK

We help clients stay ahead of regulatory change and build stronger risk resilience. Our team provides expert guidance on compliance frameworks, capital adequacy and cross-border regulation, making sure financial institutions meet their obligations while staying flexible and in control.

From Basel III and MiFID II to ESG mandates and digital asset compliance, we support clients through complex regulatory challenges. We help strengthen risk management, improve transparency and maintain control across trading, clearing and settlement.

Our Capabilities :

• Design & Implementation of Integrated Risk & Compliance Frameworks

• Regulatory Reporting Automation & Controls Enhancements

• Regulatory Change Impact Assessments & Remediation (GDPR, DORA)

• Integration of ESG, Operational & Conduct Risk into Enterprise Risk Frameworks (CSRD)

• Regulatory Alignment & Innovation (AI-driven Transaction Monitoring & Alert Optimization)

• Regulatory Compliance Assessments