Supervisory agencies and regulatory frameworks are placing increasingly greater demands on companies’ governance, processes and internal control systems. Our consultants are well versed in the current rules for regulatory frameworks and have significant experience working on regulatory framework projects that aim to allow organisations to adjust to new EU directives. Examples of regulatory frameworks that we have worked on including Basel II & III, Solvency II and Anti-Money Laundering (AML).

 

Examples of previous assignments:

    • One of our consultants developed and implemented an A-IRC application for estimation and analysis of the capital requirements for companies and institutions.

 

  • A Swedish credit market company needed assistance with adapting to the Basel II framework and implementing an internal capital evaluation process. Our consultant helped the company with risk identification and evaluation, Pillar II calculations and development of policies related to Basel II.

 

Would you like to learn more about outsourcing? Contact us

Vill du veta mer kontakta oss

Bo Korposoff
Penningtvätt/AML
073-035 12 00
bo.korposoff@periculo.se