Having worked with various regulators in various geographies, we are familiar with their documentation and reporting specifications. This gives us the expertise for providing accreditation support for banks which have used our services. These include:

  • Advising banks on accepted formats and templates with respect to regulator reporting and documentation for operational risk
  • Providing banks with subject matter experts on expectations of their regulators
  • Preparing reports and documents for banks during their regulator ratification processes
  • Independently conducting reviews for banks to prepare them for regulator ratification