Regulatory Monitoring

Financial institutes are facing increasingly complex regulatory requirements at national and international level. A large number of regulatory projects must be implemented concurrently in this regard. Moreover, requirements must be considered for the entire banking group, producing high operative costs and implementation risks.

Facing these situations, it is hard for banks to keep track of all requirements – across bank divisions and group associates – and the progress of implementation in all areas. Not to forget, the personal responsibility of your senior management is also growing in line with the current regulatory requirements.

At Geissbühler Weber Consulting, we help you to identify potential to increase effectiveness in the implementation of regulatory requirements and to include these factors in a strategic roadmap that is tailored to the needs of your organisation.