The ever-evolving regulatory landscape is driving significant industry transformation. New regulations demand compliance, a robust risk management function, and banks must adapt fast.

We understand the complex challenges businesses are facing and our proven frameworks and accelerators – such as agile delivery – help ensure risks are identified in a timely way, so clients can put secure controls in place when launching new cutting-edge products and services.

Capco’s Center for Regulatory Intelligence monitors regulatory environments and verifies compliance with applicable regulators. Our strategies, operational experience and regtech expertise can help you deliver solutions that are uniquely to your organization and client needs.

Operations and Risk Disciplines

Capco’s knowledge and expertise across multiple risk dimensions enables banks to align regulatory requirements along the operations continuum in a way that optimizes risk management functions:

  • Compliance risk
  • Third-party risk
  • Data management risk
  • Reputation risk
  • Business continuity risk
  • Fraud risk
  • Human resource / workplace risk
  • BSA, AML and OFAC Compliance
  • Information security risk
  • Process and operational risk.

How Capco Can Help

We can help you to minimize operational risk across the following business areas: 

  • Strategy and culture
  • Technology accelerators
  • Managed services
  • Risk and regulatory
  • Business transformation/compliance development
  • Technology delivery
  • Cybersecurity
  • Data resiliency, data governance
  • Regulatory reporting