Having worked with various regulators in several geographies, we are familiar with their documentation and reporting specifications. This gives us the expertise for providing accreditation support for banks which have used our services. These include:

  • Advising banks on accepted formats and templates with respect to regulator reporting and documentation
  • Help prepare Internal model waiver applications related to IMA & CCR
  • Providing banks with subject matter experts on expectations of their regulators
  • Preparing reports and documents for banks during their regulatory ratification processes
  • Independent reviews for the banks to prepare them for regulatory ratification process