Solutions for a Compliant World

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Our work spans all three pillars of the Basel 2 accord, from IRB modelling to regulatory reporting and capital allocation programs.

Based on Capgemini’s extensive risk management and compliance knowledge and experiences, Capgemini has identified three areas that address these major challenges: 

Regulatory Compliance (i.e. Basel II, Sarbanes Oxley, Patriot act)

We understand regulatory requirements and collaborate with clients to define compliant strategies, implement strategies and define how to sustain compliancy over time.  Our compliance solutions include:

  • Compliance scan /Gap analysis (credit, operational risk)
  • Business Case
  • Internal rating model development & implementation (credit risk)
  • Operational risk self assessment
  • Selection and implementation of ORM tools
  • Selection and implementation of reporting solutions
  • Program management
  • Data warehouse implementation
  • Process re-engineering (credit, operational)

Capgemini Basel II Offering Framework

Beyond Compliance: Change Compliance Burden into Benefits

Many people perceive compliance as a cost burden with no tangible business benefit. The challenge is to lessen the burden and increase the benefits of becoming regulatory compliant. We believe re-engineering key business processes to achieve regulatory compliance can have profound and positive business benefits. Our approach to moving beyond compliance includes:

  • Compliance diagnostics and current state assessment
  • Commercial track routemap
  • Business case

Transformation of Compliance and Risk Management in Financial Institutions

Capgemini sees compliance not as one-off solution but as a transformational journey towards a more agile, more collaborative and ultimately more competitive organisation. The compliance function is transformed using a top down, holistic approach to standardise compliance processes and IT solutions around standardised hubs and shared service centers.

Our Capgemini solutions include:

  • Anti-money laundering (case detection/handling) and fraud detection programs
  • Holistic top down compliance framework
  • Enterprise compliance solutions, tools and accelerators
  • Enterprise and pro-active risk management
  • Enterprise risk management framework
  • Economic Capital framework

Capgemini Operational Risk Offering Framework