CENTER OF REGULATORY INTELLIGENCE

The Capco Center of Regulatory Intelligence - headquartered in Washington, D.C. - provides the latest intelligence, thought leadership and leading-edge regulatory insights into risk, information security and compliance issues. Capco established the center to translate policy, legislative and regulatory developments into actionable intelligence for our clients to manage risks proactively. The center produces Regulatory Intelligence Briefings (RIBs), client alerts, industry snapshots, timely summaries, blogs and other thought leadership to help keep pace with the ever-evolving financial services industry.

LATEST INTELLIGENCE

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REGULATORY INTELLIGENCE BRIEFING ISSUE TEN

In this month’s Regulatory Intelligence Briefing (RIB), we outline the building blocks for a constructive enterprise learning framework that will give your institution tactical control over employee compliance with laws and regulations, while supporting collaboration and growth. 
07 November 2018
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REGULATORY INTELLIGENCE BRIEFING ISSUE NINE 2018

In this month’s Regulatory Intelligence Briefing (RIB), Center of Regulatory Intelligence (CRI) delves into customer complaint processing systems. We review the impact complaints can have on an institution, and the ways in which utilizing these complaints can strengthen systems and processes.
04 October 2018
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REGULATORY INTELLIGENCE BRIEFING: ISSUE EIGHT, 2018

This month, Capco Center of Regulatory Intelligence (CRI) tackles some of the most topical risks in anti-money laundering (AML) compliance, and provides examples of actionable best practices through systems testing.

05 September 2018
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REGULATORY INTELLIGENCE BRIEFING: ISSUE SEVEN, 2018

In the seventh issue of the Regulatory Intelligence Briefing (RIB) of 2018, we have weaved the Congressional Activity Summary into the focus article, to better provide a current-state snapshot of the conversation around virtual currencies at the congressional level.
09 August 2018
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REGULATORY INTELLIGENCE BRIEFING: ISSUE SIX, 2018

As the regulatory landscape continues to shift, Capco Center of Regulatory Intelligence (CRI) continues to monitor and analyze, keeping your institution proactively informed. Both our articles this month deliver up-to-date, actionable knowledge to ensure current and future compliance.
12 July 2018
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REGULATORY INTELLIGENCE BRIEFING: ISSUE FIVE, 2018

This month’s Regulatory Intelligence Briefing (RIB) focuses on how these parties can create cohesion moving forward, and particularly provides advice for traditional institutions and fintech firms on creating beneficial partnerships or discovering the best options for your firm’s fintech needs.
07 June 2018
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REGULATORY MONITORING NEWSLETTER ISSUE THREE 2018

We are delighted to share the third issue for 2018 of Capco's Regulatory Monitoring Newsletter, developed by industry experts in our Regulatory Monitoring Team. The intent of this newsletter is to provide you with a regular update on some of the most important regulatory changes - along with a Capco view on the implications of these changes.
03 September 2018
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REGULATORY MONITORING NEWSLETTER: ISSUE TWO 2018

We are delighted to share the second issue for 2018 of Capco's Regulatory Monitoring Newsletter, developed by industry experts in our Regulatory Monitoring Team. The intent of this newsletter is to provide you with a regular update on some of the most important regulatory changes - along with a Capco view on the implications of these changes.
26 July 2018
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REGULATORY MONITORING NEWSLETTER: ISSUE 1, 2018

We are delighted to share the first issue for 2018 of Capco's Regulatory Monitoring Newsletter, developed by industry experts in our Regulatory Monitoring Team.
10 May 2018