Senior Manager & Certification Regime

We can review and improve your framework to ensure personal accountability is clear, and governance is robust.


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GDPR Compliance

1RS will ensure you are GDPR compliant now and ongoing


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CASS compliance

We can ensure you meet CASS compliance requirements, quickly and easily.


CASS compliance

Regulatory Change

One of greatest challenges for any organisation is how to reach and maintain compliance with the continually changing regulatory environment, in an efficient and cost effective manner.

We have implemented some of the largest regulatory change programmes with supporting operational risk frameworks, and ensured these are embedded within the 3 Lines of Defence.

 

Design & Planning

1RS provides expert strategic guidance and support to understand the regulations and plan how to integrate the regulations and adapt your processes and risk management environment.

 

Regulation Implementation

1RS has the knowledge and expertise to implement the relevant processes and controls to enable your organisation to comply with the regulatory requirements.

 

Embed & Improve

1RS provide the guidance to embed your regulatory compliance effectively and future proofed to adapt and grow with your business and the regulatory environment.

Core Regulatory Change Programmes

We have first hand experience of implementing core regulatory change programmes, and the supporting operational risk management in the 3 Lines of Defence, including CASS, MiFID II, SOx, SAO, Financial Crime, Operational Risk Capital and many others.

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Financial Crime Risk

AML & Sanctions Compliant?

We can build and improve your Financial Crime Risk framework across the 3 Lines to better detect and protect against financial crime

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ICAAP Modelling

What is the right number?

We have expertise in designing and implementing operational risk capital methodologies and the production of ICAAP submissions


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Early adoption of Regulatory change

Speak to 1RS to find out how we can help

1RS can ensure you meet regulatory compliance


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