Today's increasingly complex and dynamic regulatory environment is forcing financial service firms to revisit not only their compliance regimes, but also organisational strategies and even business models.
CRISIL's compliance practitioners have an in-depth understanding of the regulatory landscape, developed via extensive client engagement, practical implementation experience and relationships with regulatory bodies around the globe. We work with our clients to meet the objective of maintaining a compliant and sustainable business that protects the interests of customers, staff, directors, and other stakeholders.
Solution Components
Regulatory Risk Strategies and Framework – Design and Implementation
Compliance Framework – Design and Implementation
Obligations Management
Sarbanes Oxley Compliance
Regulatory Change
Exam Management
Regulatory Reporting
CRISIL EDGE
Deep domain expertise across risk disciplines
Scalable and flexible operating models customised to suit client requirements
Access to proprietary platforms and automation tools to deliver efficiencies
Global pool of risk practitioners with experience ranging across industry, consulting and regulatory
Global footprint with multi-language support spanning various time zones
A robust data protection and compliance framework that can emulate clients' in-house standards
Proven capability in delivering risk solution leveraging advanced analytics and digital enablers
Deep domain expertise across risk disciplines
Scalable and flexible operating models customised to suit client requirements
Access to proprietary platforms and automation tools to deliver efficiencies
Global pool of risk practitioners with experience ranging across industry, consulting and regulatory
Global footprint with multi-language support spanning various time zones
A robust data protection and compliance framework that can emulate clients' in-house standards
Proven capability in delivering risk solution leveraging advanced analytics and digital enablers