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Regulatory Risk Services
Risk Advisory helps organisations anticipate and adapt to changes in the regulatory environment, and build better programs and controls to address the wide variety of regulations and regulatory risks. We work with clients and regulators on effective remediation in response to compliance events.
- Regulatory Advisory and Solutions – We advise clients on all matters related to their regulatory compliance function – strategy, operating model, people, process, technology, data and managed services. Our advice is coupled with implementation expertise to ensure embedded and practical solutions which truly mitigate regulatory risk. Key to the evolution of managing regulatory risk, we add significant value to all projects by designing in compliance and regulatory content, to ensure “compliance by design”, specifically in the area of platform build and transformative projects which will always contain a regulatory component.
- Payments Regulatory Solutions – Advising clients on the regulatory matters affecting al payment facilities, including cryptocurrency aspects. We assist both regulators in forward looking policy and regulatory changes and challenges as well as assisting clients with implemented solutions when it comes to establish an operation focused on payments or developing a payments capability.
- Market Conduct Regulatory Solutions – We expect increasing supervisory focus on organisations’ culture and governance to promote cultures that seek to achieve good customer outcomes and recognise wider social expectations. We assist clients with strategic, operational and remedial services across all domains related to Market Conduct to enable compliance in a regulatory space which is principles and outcomes based, making measurement and compliance more difficult.