Trends in Compliance & Risk

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Leading Companies Address Top Trends

Companies leading in compliance practices today are addressing the following 5 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 market. Being able to anticipate 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 organization and ongoing maintenance of compliance processes, technology and outcomes.

Process ownership and a clearer understanding of the framework that extends across business units and central compliance organizations will be important in order to maximize resource usage.

Compliance delivery costs will increase but options may exist to outsource some of the functions related to data management and reporting without an adverse impact on 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 professionalize their existing risk and compliance management strategies, processes and systems. For more information about our compliance and risk strategies, please contact our Center of Excellence.