The flood of new regulatory requirements for credit institutions seems to be furthermore unbowed as the vast number of rules and planned regulations like Basel III, CRR/CRD IV, BRRD and Basel IV indicates. Credit institutions hardly manage to take a breath as they implement the guidelines. In this context a tailor-made analysis and the implementation of the legal and regulatory aspects is clearly required.

GWC consultants support you with technical consulting, project management and business analysis such as:

  • Implementation of new regulatory requirements (AnaCredit, FinRep, FinRep NGAAP, MREL, ALMM etc.)
  • Analysis and optimization of existing processes in regulatory reporting (Health Check of your regulatory processes, best practice standards – benchmarking)
  • Implementation of regulatory reporting software and new modules (ABACUS/DaVinci, ABACUS360, BAIS)
  • Connection of regulatory reporting to core banking system and data warehouse
  • Support in communication with legal authorities