The current wave of regulatory change will continue to stress financial institution’s profit, organizational structure, technology infrastructure and governance. The fatigue from this constant change increases employee attrition rates and reduces the firms agility in the regulatory and compliance space. The ability of your institution to manage through this change is reliant on having the best external firms to partner with that won’t erode your shareholder equity. In other words, the highest quality team that brings the best-in-market value.
At Linium, our goal is to help our clients lower risk and reduce unnecessary costs. We accomplish this by providing our clients with the structure and discipline needed to accelerate their ability to respond to tight regulatory deadlines. We understand the regulatory rules, the interpretation of the regulatory rules and the cross dependencies between the rule requirements across a global financial institution. We guide clients through a myriad of regulatory change, including: MiFID II/MiFIR, Dodd Frank, Basel II/III, BCBS 239, CCAR and BSA/AML and KYC.
Our holistic approach and methodologies are designed to provide our clients with a roadmap to successfully navigate through regulatory complexity with ease and speed. With proven methods, tools, and frameworks, we are specialists in:
Linium is intimately and deeply entrenched in global regulatory change programs at our clients. We are in the most unique position of understanding the regulatory rules, the interpretation of the regulatory rules and the cross dependencies between the rule requirements across a global financial institution.
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