Risk and Regulation powered by Data

Banks are already facing the heat as they align themselves to the pressures of statutory liquidity demands, reporting rules, customer privacy and protection requirements, stress testing, prudential and conduct obligations and a whole array of compliance activities.

Our Expertise and Unique Approach

The need to upgrade and align to new technology, platforms and solutions, as banks race to meet deadlines set by the regulators is imperative.

Capgemini Invent has been helping leading global banks to standardize their processes and models to comply with this evolving regulatory landscape. Our key areas of intervention include: BCBS 239, IFRS 9 / IFRS 17, FATCA, CRS, MiFID II, PSD 2, AnaCredit, GDPR and Conduct, Ring fencing.

Figure 1: The nine building blocks of the Data Management Flywheel.

Our expertise in this space comprises of:

  • A global team of management consultants with a unique trach record of helping major global banks to engage transformation in order to comply with regulatory constraints and risk control
  • A set of unique tools for help our client undertake rapid Gap Analysis and Roadmap design
  • Strong assets and skill sets in modelling, stress testing
  • Research and insights in this domain