Explore Crisil, a company of S&P Global

Formerly known as Global Research & Risk Solutions

Regulatory Transformation

 

 

From compliance to competitive advantage

In today's fast-paced and ever-evolving regulatory landscape, banks are under mounting pressure to navigate complex compliance obligations, seamlessly integrate emerging regulations into their business operations, and harness technology to optimise risk management.

At Crisil, we specialise in guiding financial institutions through these complexities by crafting and implementing comprehensive, tailored regulatory transformation programmes.

By combining our domain expertise in risk, finance and compliance with cutting-edge technical capabilities, we enable financial institutions to enhance their regulatory frameworks, automate compliance processes and bolster operational resilience.

Our bespoke solutions, aligned with industry best practices, allow banks to not only meet their regulatory obligations but also drive sustainable growth, innovation and competitiveness in a rapidly changing financial ecosystem.

 

 

 

Our services

 

 

Regulatory compliance assessment and target state design

  • Conduct impact assessments on existing operating models in response to regulatory changes
  • Benchmark against regulatory landscape and specific regulations
  • Assess current state process, controls, data landscape and workflow
  • Design and set up regulatory requirements inventory

Customised regulatory implementation

  • Perform gap analysis against regulatory requirements
  • Conduct detailed analysis and testing of SA and IMA implementation
  • Design and implement tailored processes to meet new regulatory requirements
  • Implement revised processes to meet regulations

End-to-end implementation support

  • Conduct system architecture reviews against new regulatory requirements and develop change plans
  • Perform gap analysis of data architectures and data models
  • Undertake data governance reviews and set up framework
  • Establish data quality standards and management processes
  • Identify, design and create golden data source
  • Deploy RegTech - design and implement regulatory reporting solutions
  • Develop, test and implement system architecture changes

Transformation management

  • Clearly define and transform regulatory requirements into actionable business requirements
  • Structure and design change projects to meet regulatory requirements
  • Execute change projects/ programmes in a controlled and structured manner, utilising our robust change management framework
  • Support clients in addressing regulatory MIRAs/ MRAs, consent orders, and SIAIs

Strategic regulatory advisory

  • Provide SME support to financial institutions to help them stay ahead of regulatory changes
  • Manage compliance across multiple jurisdictions

 

 

 

 

achieve-success

Discover why the world's most prestigious
global and regional financial institutions
chose us as their strategic partner