We ensure instruments that help banks, brokerage houses and other financial institutions adjust quickly to new legal regulations and fulfil reporting obligations for the regulators. Our systems allow for prevention of money laundering and terrorism financing, as well as calculating the exposition for credit and market risk.
Our main competencies include:
- Prudential and financial reporting
- AML, KYC, Sanction Lists, PEP’s, Transaction Screening
- BASEL III, BASEL IV, CRR (EBA regulation), CRR2 (EBA regulations), CRDIV (EU directive), CRDV (EU directive), Financial Supervision Authority KNF, National Bank of Poland NBP, The Bank Guarantee Fund’s BFG, EBA, COREP, FINREP, MONREP
- ALMM (Additional Liquidity Monitoring Metrics), NSFR (Net Stable Funding Ratio), LCR (Liquidity Coverage Ratio)
- Reserve requirements
- IFR (EBA regulations), IFD (EU directive), MREL (minimum requirement for own funds and eligible liabilities)
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