Regulatory Risk and Compliance: Global Expertise With a Regulatory Focus

To meet regulatory requirements, enterprises must build an ecosystem of compliance with the systems and processes to support it, including data analytics, flag development, reporting and self-serve compliance analytics. Xoriant offers a wide range of advanced industry solutions and frameworks to ensure you stay ahead of the compliance curve.

• Data acquisition, modeling, profiling, quality assurance, reporting, data lakes/marts, operational data stores, regulatory reporting.
• Data lineage and analytical and MIS dashboards showcasing data sourcing and quality metrics.
• Coverage: (Global): Basel III, Liquidity, BCBS239, Dodd-Frank, FATCA/CRS, EMIR, MiFID, MAS, etc.
• Regulatory validations include OCC, D Fast, EMIR, FRB, LRR, etc.
• Extensive expertise with FR Y14 A, FR Y14 Q, FR Y14 M, all schedules and products e.g. AFS, MacCracken, DataScan, etc.
• Automation of analytics and reporting workflows.