Compliance & Risk Management

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The New World of Risk Management & Regulatory Compliance

The global banking system may spend $180 billion on Basel II compliance, or 10% of tier 1 capital. Instituting Basel II-compliant risk management procedures in U.S. banks alone will cost nearly $4.2 billion through 2008.

Compliance costs are significant indeed with regulations appearing at an increasing pace. Anti-money laundering, anti-terrorism financing, Sarbanes-Oxley, Solvency II and Markets in Financial Instruments (MiFID) directives are just a few joining the leadership agenda. As one industry observer stated, “It used to be 1 new directive every 5 years. Now it’s more like 5 directives each year.”

Capgemini addresses these new regulatory pressures with a comprehensive suite of Compliance and Risk Management Services including:

• Compliance Check-ups
• Compliance for Competitive Advantage: The Business Benefit Service
• Managing Operational Risk
• Compliance & Basel II Training
• Preparing for Solvency II
• Get Ready for MiFID

Business & Compliance/Risk Management Expertise

Capgemini’s well-established global risk management and compliance practice, with its strong financial services business knowledge has a unique way of working with its clients called the Collaborative Business Experience®. Backed by over 3 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 issues and we are developing the next generation of solutions relating to transparency and economic capital optimization.

Learn more about specific risk management and compliance trends.