Risk and Regulatory Services


Risk Services

MThree Risk Services specialises in quantitative analysis of financial contracts across all asset classes from our global team. Working in conjunction with business and regulatory standards, our global team comprises of experienced mathematical & statistical consultants covering the following services:     

  • Stress Testing
  • Model Validation
  • Cross Risk Model Auditing

Regulatory Services

MThree Regulatory Services focuses on global financial regulation, such as 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 the following services:

  • Regulatory Advisory
  • Gap Analysis

Compliance Services

MThree Compliance Services covers the latest Client and Business solutions under current regulatory requirements such as MIFID, EMIR, Dodd Frank and FATCA.  Our global team comprises of experienced Subject Matter Experts with language skills covering the following services:

  • Client On-boarding (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.

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    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.

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    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.

Get in touch

Send us your Brief or Requirements

We understand that projects, cultures, budgets, engagement models and expectations vary.  Tell us how we can help you deliver on your requirements.  


Contact MThree