Facing an increasing amount of legal obligations, we help you realize a sound and cost-effective environment that ensures organizational integrity

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

Rebecca

Rebecca

Consultant
Sandeep Vishnu

Sandeep Vishnu

Capco Partner

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

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.
Regulatory Monitoring Newsletter (Second Issue of 2015)

Capco Thoughts

Regulatory Monitoring Newsletter (Second Issue of 2015)

We are delighted to share the second issue for 2015 of Capco's Regulatory Monitoring Newsletter, developed by industry experts in our European Regulatory Monitoring Team.