Services

Another new directive? Another new reporting obligation, a new documentation requirement? New regulation? Additional demands? Increased responsibilities? Lack of resources? Who can cope in addition to the day-to-day business?

We take the strain off you!

gap analysis, regulatory burden, supervise, observe, legal framework, law, European Union, Directives, Regulation, Technical Standards, EBA ESMA guidelines

Regulatory projects

Regulatory monitoring, gap analyses, pragmatic/appropriate implementation, project support

streamline processes, policies, stategies, expert Opinion, sworn expert court-certified expert. Banking, Finance, Regulation, Feasibility Studies, Unterstützung Inhouse Legal Councel

Process optimization

Health checks, optimization potential of individual processes, sparring / second opinion

risik appetite, buisness risk assessment, client risk, internal risk assessment, mitigation, risk framework, capital adequacy, internal capital, liquidity

Risk management

Risk management, conceptual aspects, risk reports, restructuring plan, ICAAP, ILAAP, ESG risk, stress tests

Compliance

Dossier pre-checks, file review, risk assessment, sparring, second opinion

Expert Opinion

Expert knowledge of banking/securities practice, expert assessment of good practice

Regulatory training

Anti Money Laundering, MIFID, AIA/CRS, FATCA, Mortgage Credit Directive, Data Protection, among others.