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Compliance & Regulatory

Compliance and Regulatory management is critical for every financial institution. This is the most prudent way to meet industry and governmental regulations in order to achieve loyal and just banking.

Our proven solutions manage risk and regulatory reporting, compliance and Risk Management Solutions, and Anti Money-Laundering regulations. Agile technology like Service Oriented Architecture (SOA) and Software as a Service (SaaS) model makes it more appealing.

This integrated offering ensures that banks are always in-sync with today’s dynamic risk and regulatory compliance and reporting environment.

ITS provides the following solutions to meet compliance and regulatory needs :

 

Risk Management Solutions (Overview)
ITS Risk Management Solutions provide unified risk and profitability analysis solutions for the banking, insurance and corporate sectors. This service covers a broad scope and depth of financial analysis, ensuring consistency of results and reduction in the costs of analysis... more

 

AML Solution

ITS-AML is a one of a range of specialized products offered by ITS. Such specialized products complement and form...
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Credit Risk Solution

Credit risk is the risk of financial loss due to an unexpected deterioration of counterparty & credit quality. Credit risk has played a...
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Liquidity Risk Solution

The risk comes from not being able to sell an asset quickly. Some assets that come with a potential liquidity risk include real estate, cars...

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Market Risk Solution

As a result of the credit crunch, the global financial services industry is faced with increased and more complex...

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Operational Risk Solution

Operational risk is a risk arising from execution of a company's business functions. As such, it is a very broad concept including e.g. fraud risks...

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BASEL II Solution

Compliance with the Basel II regulatory capital requirements is mandatory in many countries. The main objective of the Basel II Accord...

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