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Risk and Regulatory Services

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Risk Services

Working in conjunction with business and regulatory standards, our mathematical and statistical consultants specialise in the quantitative analysis of financial contracts across all asset classes. Our risk services cover:

  • Stress testing
  • Model validation
  • Cross risk model auditing.

Regulatory Services

These services focus on global financial regulation, including reporting standards due to AIFMD, EMIR, MiFID II, Solvency II through to the Basel Standards of FRTB (BCBS265) and Risk Data Aggregation and Reporting (BCBS239). Our global team comprises of experienced subject matter experts covering:

  • Regulatory advisory
  • Gap analysis.

Compliance Services

Covering the latest client and business solutions under current regulatory requirements such as MIFID, EMIR, Dodd Frank and FATCA, our compliance services are led by experts with language skills covering:

  • Client onboarding (AML/KYC) review teams
  • Thematic reviews
  • Compliance advisory services
  • Financial crime services.

Contact us

Enter your details below to request further information from our Risk, Regulatory and Compliance Services team.


  1. W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9tdghyzwuvanbnl211cmv4lxnlbmlvci1zzxj2awnlcy5qcgcixv0

    Quantitative Model Risk Project

    Major Global Investment Bank required urgent assistance in their model review project (Comprehensive Capital Analysis Review) for the New York operation within a set deadline given by the regulator.

  2. W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9tdghyzwuvanbnl211cmv4lxnlbmlvci1zzxj2awnlcy5qcgcixv0

    Volcker Rule Architecture

    Our client, a Global Investment Bank needed guidance and assistance on the impending Volcker Rule compliance. The client has a complex and vast Investment Banking arm which has a global reach.

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