After in-depth analyses of legislative changes, OTC Conseil is poised to assist with regulatory compliance and implementation in the wake of post-economic crisis governmental reforms.
Banking and finance activities, the field of risks, accounting and external reporting have always been subject to strict regulatory constraints meant to standardize how activities are carried out and applied to third parties.
Although they vary in content and orientation, the standards have many common facets that require structured means for understanding what is involved as well as appropriate methodologies to employ.
This is the goal of the Regulatory Offer proposed by OTC Conseil which, in addition to having comprehensive knowledge of the regulations, seeks to leverage its know-how in these fields to benefit its clients. OTC Conseil has thus structured itself to provide a range of full services in this field:
> Monitoring
> Assistance in implementing standards
> Analysis of available options and advice on which to select
(i.e. internal models)
> Impact assessment and definition of adaptive strategies
> Support during certification
> Compliance audit
> Formulation and performance of the pertinent change, etc.
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