- Helping you understand the requirements of a new regulation/ standard issued by the regulator, as well as the commercial, organisational and legal implications of implementing these requirements; and
- Designing and implementing appropriate solutions to adequately respond to the regulatory requirement
Supervisory Examination Readiness Support
- Our team can help you prepare for your supervisory examination by conducting independent compliance monitoring and testing
- Advisory services around your regulatory reporting requirements
- Support you in preparing recurring and one-off regulatory reporting requirements (i.e ICAAP, ILAAP and Regulatory Gap Assessment reports)
- Developing remediation plans which aim to provide assistance to the head of the regulatory function in addressing all regulatory findings.
Compliance Training & Development
- Developing and providing comprehensive training programs covering all areas required to perform and sustain effective regulatory duties within the organization.
To discuss our transformation advisory services further, please contact us.