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Compliance

Adapting to change and meeting regulatoty ever changing regulatory needs with Banking Technology Innovation.

Our thought leaders conceive actionable strategies; software architects build transformative roadmaps; Banking Labs GRC team will collectively leverage the opportunity of building and implementing compliance programs by taking advantages of AI and Robotics capabilities to enable financial institutions (FIs) to attain competitive advantage in speed and cost.

Phenomena in the magnitude of a global crisis do not happen over night, nor will the resolution.

Rushing to answer before a question is elaborated is rarely productive. Sadly, however, the mounting demands from shareholders and customers, from the government and regulators, harshly constrain the financial institutions. It is about change, sus- tainable change.

Our Compliance offerings

Regulatory and Compliance Strategy and Advisory Services

Our strategic consulting team help clients with advisory services to layout the “architect for change” design for regulatory compliance.

Compliance Assessment and Current State Analysis

We help clients to assess the needs and challenges, perform gap analysis, capability mapping and propose practical steps.

Regulatory Reporting

Our product-based reporting solutions help clients to cut cost, accelerate delivery, accuracy and timely regulatory reporting delivery.

Collaboration & Co-innovation

We partner with banks to co-innovate solutions for ever changing regulatory needs.

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Challenges are just opportunities in disguise.

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E-mail: connect@bankinglabs.com