Compliance & Risk Management

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The New World of Risk Management & Regulatory Compliance

The regulatory compliance landscape continues to get tougher.  Most firms are fighting compliance fires and struggling to keep up with the various regulatory compliance requirements (i.e. Basel II, IFRS, Sarbanes Oxley). Others are making significant in-roads but failing to look at sustaining compliance capabilities or the need to address longer term risks.

Learn more about specific solutions for a compliant world related to regulatory compliance, changing compliance into benefits and transformation of compliance and risk management.

Leading Companies Address Top Trends

Companies leading in compliance practices today are addressing the following five trends:

The Basel II regulation results in accentuated risk management leading to a renewed approach towards customers, their questions and requests. In turn this is creating new situations and considerations in the credit granting market. Adequate anticipation of these developments results in interesting opportunities for credit suppliers in several market segments.  

Risk management will become a much more integrated and automated process in the value chain. Re-designing the current risk management process into an enterprise wide process is a major challenge for financial institutions.  

Compliance demands are going to increase and require a holistic view from the organisation and on-going maintenance of compliance processes, technology and outcomes.

Process ownership and a clearer understanding of the matrix that exists across business units and central compliance organisations will be important in order to maximise resource usage.

Compliance delivery costs will increase but options may exist to outsource some of the functions related to data management and reporting without impacting quality or abdicating management responsibility.

With the development of new IT solutions and recent market changes, financial services institutions are encouraged now more than ever to professionalise their existing risk and compliance management strategies, processes and systems.

Capgemini’s well-established global risk management and compliance practice, has a unique way of working with its clients called the Collaborative Business Experience. Backed by over three decades of industry and service experience, the Collaborative Business Experience helps clients achieve better, faster, more sustainable results through seamless access to our networks of world-leading technology partners such as FinArch and Norkom and through use of collaboration-focused methods and tools. Capgemini’s risk management and compliance practice addresses a range of enterprise risk client issues and we are developing the next generation solutions relating to transparency and economic capital optimisation.