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regulatory compliance management

Banking

Industry-leading, enterprise-wide programme implementations leveraging third-party regulatory content and workflow solutions 

Wealth and Asset Management

 

Risk advisory thought leadership, third-party due diligence services and subject-matter expert advice for strategic transformation

Insurance​

Enterprise-wide, proprietary implementations deploying an industry-leading Target Operating Model

Integrated Risk Management Workflow Vendors

Application customization using a Target Operating Model aligned to the market need

Capital Markets

First Line of Defense regulatory change management, controls testing and issues management process development 

Regulatory Content Providers

 

Regulatory intelligence product rightsizing through the application of a methodology aligned to the market need 

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