The fallout from the global financial crisis has kept the spotlight focused firmly on regulation, and the need to effectively manage compliance risk. No area of the financial system has been left untouched as Regulators seek to implement new rules. Companies have to react under intensive pressure to the changes sweeping the industry.
RIMA's Global Regulatory Risk & Compliance team assists clients to operate within current and new regulations in ways that protect and drive sustainable growth. We have experts in the following areas of the new regulatory landscape:
- Basel I, II and III;
- Capital Requirement Directive II, III, IV;
- Fundamental Review of the Trading Book;
- European Market Infrastructure Regulations (EMIR);
- Dodd Frank Act; and
- Anti-Money Laundering.