Regulatory Compliance

Financial institutes are facing increasingly complex regulatory requirements at national and international level. These requirements influence business models, operative processes and technologies, as well as affecting a large number of stakeholders. Here, suitable know-how is needed in the Business, Legal & Compliance, IT and Risk Departments in order to execute regulatory projects.

Regulatory changes of this kind are mandatory and must take priority over other "business as usual" activities and "strategic" initiatives that currently feature on the institutes' change roadmaps. An overarching perspective of your project, provided by a third party with due consideration of all regulatory requirements, can help to exploit synergy and avoid redundancy, as well as to achieve an efficient, integrated solution.

At Geissbühler Weber Consulting, we use our long-standing experience to provide support for regulatory projects at your institute, from initiation to their implementation.