Go beyond [compliance]. Accelerate transformation

We offer an integrated approach to managing regulatory-driven change.


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Areas of specialization

Credit Risk Management

A comprehensive framework for managing credit instruments, counterparties, defaults, and losses and a risk architecture for enabling processes and technology

Operational Risk

A business-focused enterprise-wide program driving value, by identifying, quantifying, and managing risk, and enhancing compliance

Vendor Risk Management

A structured approach to managing vendors and third-parties, including identifying and quantifying risk from vendor-impacted processes and systems

Risk Dashboard and Reporting

Provide accurate and actionable information to multiple stakeholders in a timely manner – moving beyond reporting the news after the fact, but shaping the

news itself.

Multi-dimensional Risk Adjusted Profitability

Analysis and understanding of which customers, products, and lines of business are profitable allowing management to take action

Regulatory Compliance

Basel II & III, Dodd-Frank, GLBA/AML, and others - Help clients at various stages of implementation, from initial readiness assessments to full range of implementation issues, data processes and technical solution implementation
Sandeep Vishnu

"The industrialization of risk management will create the necessary safeguards against future systemic failure."

Sandeep Vishnu - Capco Partner

Data management layer rollout dramatically simplifies data feeds

Success stories

Data management layer rollout dramatically simplifies data feeds

Capco’s FRC team executes strategy for transitioning data feeds to the new technology through the roll-out of a standardized DML

People in Finance, Risk & Compliance

Sandeep Vishnu

Sandeep Vishnu

Capco Partner

"The industrialization of risk management will create the necessary safeguards against future systemic failure."

Ingo Rauser

Ingo Rauser

Capco Partner
Rebecca

Rebecca

Consultant
Online FX Trading

Capco Thoughts

Online FX Trading

The future of online FX trading depends on finding a balance between risk-taking and regulatory compliance. What is expected to change and why?
Journal 39: Cass-Capco Institute Paper Series on Risk

Capco Insitute

Journal 39: Cass-Capco Institute Paper Series on Risk

In this issue of the Capco Journal of Financial Transformation, we examine strategies open to banks in the next wave of post-crisis banking.
Trading Around Volcker; A Trader’s Attempt at Gaming the System

Capco Blog

Trading Around Volcker; A Trader’s Attempt at Gaming the System

Complying with Volcker will be a difficult path for most banks. Clarifying the change necessary to comply will be the first step in a long journey.