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Compliance
/ Regulatory
In recent times, there has been a considerable
shift to impose comprehensive regulatory regimes on Financial
Service companies. This trend is now beginning to be seen
on a global basis.
The key drivers for this are to standardise certain accounting,
risk, credit and reporting processes; to increase overall
control over these processes; to improve the decision
making process; and to make information more transparent
and obtainable to regulators.
Such initiatives include AML, Basel II, Corporate Governance,
KYC, MiFID, Sarbanes Oxley to name a few.
At trans4orm, we have managed
delivery of Compliance / Regulatory requirements at many
of our clients sites. We have a track record and the appropriate
experience to help clients interpret the requirements;
performing health checks / Compliance Readiness checks,
conducting detailed business analysis, planning the program
of work required, training personnel and designing and
implementing appropriate solutions within stipulated time
frames.
Compliance / Regulatory
Cost
Reduction / Productivity / In-outsourcing
Mergers
/ Acquisitions
System
Implementation / Migration |
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