Regulatory Compliance

Compliance has become far more than addressing individual regulations like Basel II or Solvency II. Today, firms must adopt a holistic view towards compliance which supports ever-changing regulations through processes, technology and outcomes.

Capgemini’s proven Regulatory Compliance services have helped some of the world’s top financial services institutions address local and regional requirements while meeting risk management objectives. Chief Financial, Risk and IT officers are in the front lines of compliance—but employees at all levels must change the way they work and understand why change is necessary.

Basel II

Our Basel II services help organizations analyze, implement and refine risk management processes and applications in compliance with Basel II regulations as part of an overall risk management program. Capgemini’s Basel II services include:

Learn how Capgemini’s Basel II services can help you achieve your compliance objectives.

Solvency II

The three pillar Solvency II directive demands change from the front office right through to the back office and requires IT support at all levels. Capgemini has experience working collaboratively with financial services firms to provide services across the entire Solvency II realization. Our Solvency II services can help lower risk management and compliance costs by looking at the full spectrum of risk. Our full implementation helps improve risk and economic capital management, provides auditable processes, and fosters data transparency and cost reductions. Our services include:

  • Solvency II Awareness and Training
  • Impact Analysis
  • Data Collection & Readiness Assessment
  • Software Selection & Integration

Learn more about our Solvency II experience.

Single Euro Payments Area

The Single Euro payments area (SEPA) has done much to accelerate convergence to a single European payments market. To help meet the SEPA compliance objectives of financial services firms, Capgemini offers:

  • Impact Analysis
  • Strategic Analysis
  • Compliance Support
  • Payment Services Directive (PSD) Business Impact Analysis
  • Consumer Credit Directive (CCD)

Learn about our experience building SEPA services.

Related Solutions