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.
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.
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