We advise and manage the selection, development and implementation of fit-for-purpose IT systems to meet your goals for cost efficiencies, regulatory adherence and customer lifecycle experiences.

• KYC/AML health check
• Transaction monitoring
• Target Operating Model design & implementation
• Outsourcing & remediation programs

Stay on top of regulatory and compliance changes with a strong control framework that enables digital solutions which enhance operations.

• Regulatory compliance: Dodd-Frank, EMIR, MiFIDII, SFTR, HKMA, MAS, etc.
• Impact analysis, gap assessments & remediation of compliance gaps
• Digital Compliance solutions
• Control framework definition & optimization

Our holistic approach to managing regulatory shifts and risks for Sustainable Finance | Climate | ESG focus areas, leverages data management, digital ESG solutions & engineering capabilities for SF initiatives.

• Regulatory Compliance: SFDR, EU taxonomy, ECB Guide, MiFID II ESG, SEC
• ESG Data Management & Solutions
• Climate & ESG Risk Management

Developing a roadmap for structural improvement, better control, and delivery/implementation of architecture to enhance your financial reporting & credit risk management with processes, data, systems, models, and governance.

• Finance & Risk Reporting
• Target Architecture Model & Datawarehouse
• ALM & Treasury
• Credit Risk Management

We define your current state, target state and roadmap for an optimal enterprise operating model for business transformation across people, processes, applications, data and technology.

• Current State assessment and Target Operating Model definition
• Gap analysis and change roadmap
• Target Operating Model implementation and governance model

Providing program & project management, and agile experts to enhance capacity, support digital transformation and enable Agile Ways of Working for optimal programs.

• Agile Program, Project & Product Management
• Project Management Office-as-a-Service
• Agile framework implementation