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Risk and Regulation - Unlock opportunity in the digital future of financial services

CGI’s Risk and Regulatory practice helps banks and financial services firms prepare to flourish in the digital world. We bring the insight and capability needed to manage regulatory risk more cost-effectively - while simultaneously enabling digital transformation and data security, and improving business performance.

A New Regulatory Focus

There’s a new climate in financial services regulation. Focus is shifting away from line-by-line regulations to specifying business outcomes in a digitised banking environment. Regulators are placing a stronger emphasis on senior manager conduct and introducing more stringent requirements for transparency, reporting and governance.

In anticipation of the digital future, there’s a new consumer focus that encompasses all users of financial products and services, extending from retail to wholesale investment banks, assets managers and private wealth managers. And the pace of change is accelerating, as new generations of customers demand innovations that meet their expectations for simplicity, speed, and security.

The Keys to Unlock Success

CGI’s Risk and Regulation practice helps banks and financial services firms find their way through the new regulatory environment. We help them understand the full impact of regulation and provide managed services that reduce the cost of compliance. Relying on our expertise and delivery, firms can focus on efficiency, improved performance and innovation./p>

  • Control Frameworks: we ensure firms meet their management responsibilities, with management information and external reports that are consistent, accurate, complete and fully understood.
  • Full MiFID: we provide a complete end-to-end MiFID review and compliance implementation service with a specific focus on MiFID II reporting requirements.
  • Data Governance: our complete service builds on a firm’s BCBS 239 programme to extract the full value from data with controls, analysis and governance capabilities that extend across the entire business and enhance trust.
  • Client Lifecycle Management: we ensure banks understand the impact of regulation on digitally enabled initiatives and are operationally enabled to offer best-in-class customer experience.
  • Regulatory Reporting: our complete managed service includes data management and control frameworks to meet all regulatory reporting requirements.

Across our offering, we draw on CGI’s deep heritage in business process and IT outsourcing, delivering managed excellence in a compliance and risk framework. With our insight and capability, banks and financial services firms can re-think compliance, transforming it from a cost of doing business to an opportunity for growth.