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What are your obligations as a Credit Institution?
You need to comply with financial regulations but do not know exactly what to do or how to do it?
Can new and existing regulations impact your organization's products and processes?
How can I explain regulations, procedures and policies to all employees and stakeholders?
You feel that the pace of regulations is too high, and your teams are struggling to keep up.
What are the risks if you do not comply or partially comply to a specific regulation?
You struggle to communicate with the regulators about your specific requirements.
Do you need to standardize all business operations and establish clear and documented protocols regarding a specific regulation?
Regulatory Expertise
WHAT WE OFFER
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ANACREDIT
CRR II
MiFiD
FINANCIAL REPORTING REGULATIONS (PSD2, VUC, EMIR)
REGULATORY WATCH
TRAINING/ASSISTANCE FOR REGULATORY COMPLIANCE
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