Regulatory Risk & Compliance
Satori’s Regulatory Risk & Compliance approach helps businesses interpret and respond to an increasingly complex patchwork of regulations. Regulatory reforms facing the financial industry today stand to influence and affect every segment of the market. Regulatory mandates such as Dodd-Frank strive to achieve transparency and increase responsibility and ownership within the derivatives markets. This will fundamentally change the way financial institutions manage and organize their business.
Satori has a track record of successfully implementing the right organizational changes, programs, tools and assessments to ensure transformational success, and allow the client to take full advantage of the opportunities in the evolving regulatory environment.
Situational Assessment and Program Design Solutions Include:
- Gap Analysis
- Program Design
- Program Management
- Communication and Maintenance
CONTACT US
Please get in touch with us and one of our experts will be happy to answer your inquiry or set up a consultation.
Client Examples
Improving the management of operational risk
Continuous Verification of Quality Critical Process Parameters
Refining business strategy
Changing culture and improving processes through compliance
Building systems and processes to support technology risk management
Developing a warehouse for credit derivatives
