Once that's done you'll be able to
experience the FinReg Global website perfectly.
Managing regulatory scope. Guided capturing of applicable business data.
Benchmarking, not checklisting. Comparison of business data with applicable regulation.
Gap analysis. Drill down reporting where business data compliant; and analysis where gaps.
Closing the gap.
remediation of gaps.
Show rather then tell. Updated compliance reporting post remediation of gaps.
Business and regulations change. Our solutions are designed capture this change.
Our solutions are designed to facilitate demonstrable compliance by enabling their methodologies and processes to be understood and reconciled with applicable regulations.
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We understand and value the fundamental principles and practice of good governance.
Understanding the relationship between regulators and financial institutions enables the development of solutions which aligns regulatory and business requirements.
Our solutions incorporate industry leading specific regulatory subject matter expertise.
Understanding and meeting the needs of all stakeholders - both external and internal
Our deep understanding of the business models of the financial institutions we work with drives product design.
The value of collegiality in creating RegTech solutions. Regulators, financial institutions, the tech industry and advisors. Each has a distinct role in the development of RegTech solutions. We know them, we understand them, we value them and we work with them.
Identifying and developing the optimal platform to provide a base upon which our product methodology can operate.
We understand how our clients operate.