Managing the regulatory burden efficiently
Implementing and embedding new regulations within a financial institution follows a standard pattern. A pattern ::projective calls the regulatory change lifecycle.
::projective is a proven and trusted partner for clients throughout and at any point in this regulatory change lifecycle. From initial impact assessments and management of high-profile regulatory deadlines, through to inspection-driven remediation programmes, and regulatory maturity roadmaps.
With its unique positioning in the ecosystem, ::projective’s approach leverages an extensive and tested library of methodologies, tools and solutions. This ensures that client engagements typically go beyond compliance, allowing institutions to benefit from emerging business and technology opportunities to excel in regulatory change implementations.
Projective’s regulatory change portfolio spans a range of industry-relevant issues, including:
ISO 20022 will improve the way financial institutions send cross-border payments and reporting instructions. We can help you realise the benefits.
Achieving regulatory maturity
Allowing institutions to capitalize on previous regulatory implementations by establishing robust regulatory change function within the organisation, to leverage synergies between overlapping regulations
Implementing an efficient AML/CFT (Risk) model | ::projective BDO collaboration
Regulators are storming ahead fighting against ML/TF with updated EBA Guidelines to enhance client and business-wide risk assessment and risk-mitigating measures. BDO and ::projective formed a partnership to support you during the implementation into an efficient AML/CFT Risk Model.
The financial industry must work under the assumption that LIBOR will be unavailable after 2021. We help organisations to understand the impact via an assessment using innovative techniques from our partners in the ecosystem, prepare a plan for the delivery of the transition and support the execution of the transition phase.
Regtech as a solution
By continuously monitoring and expanding our broad network of Regtech contacts, we are able to help our clients select and implement future-proof solutions that fit their organisational model.
Quality review of your regulatory implementation
Helping to review the completeness of your scoping as well as the effectiveness of your regulatory implementation using our proven methodology, deep expertise and seasoned change experience. E.g. MiFID II, GDPR, MAR, …
E-privacy and general data protection regulation (GDPR) one-stop-shop
Providing access to a one-stop shop strategy for e-privacy and GDPR, combining capabilities for fast-track complaint business & technology solutions, enabled through the strength of and access to an exclusive and innovative ecosystem
Driving fundamental review of trading book (FRTB) compliance:
Allowing banks to closely align front office activity and capital planning, and assess the strategic impact of a new capital framework to drive competitive advantage. ::projective’s approach covers multiple business and IT work streams, and is based on deep industry experience with large-scale FRTB programmes.
Cyber security strategy & design
Developing client-specific cyber security strategy, operating model and execution roadmap using best-fit and effective cybertech solutions through our innovative ecosystem and vast implementation experience
Brexit assessment & transformation
Providing a lean framework for impact assessment, co-ordination across functions, partner selection and a strong EU presence to run an accelerated programme with seasoned teams of industry-experienced consultants