Ongoing expansion of banking regulations was leading globally to mupliplication of standards and enhancement of requirements. Organsiations aim to achieve adherence to standards with delivery on requirements through various channels: competence in methods, effectiveness in processes based on state of the art IT archtitectures, and high quality data management.
Auriscon supports organisations along these channels with broad regulatory experience and in depth methodological knowledge coupled with data and IT know-how.
We apply a holistic approach rooted in subject matter expertise covering multiple areas across Financial regulation Risk areas.
Regulation and Compliance in Keywords
- FRTB - An update of the Basel regime from the Trading Book pespective
- Basel 3 repair
- Data exploration and analysis
- Benchmarking
- Protytyping on target system and coding base
- Documentation of System, Model and Methodolgy 
- Implementation testing
- User training