Capability

Regulatory Compliance

Navigate complex regulatory requirements with confidence. From IFRS 9 to Consumer Duty, we ensure your risk models and processes meet regulatory standards.

Compliance Without Compromise

Regulatory requirements continue to evolve and expand. Our solutions are designed with compliance built in, ensuring your models and processes meet current standards while remaining adaptable to future changes.

We combine deep regulatory expertise with technical implementation capabilities to deliver solutions that satisfy auditors and regulators while still driving business value.

Regulatory Frameworks We Support

IFRS 9

Expected credit loss models including stage allocation, lifetime PD estimation, forward-looking information incorporation, and model governance documentation.

Basel III/IV

IRB model development and validation, standardised approach calculations, and capital optimisation strategies aligned with evolving Basel requirements.

Consumer Duty / TCF

Customer outcome monitoring, fair treatment frameworks, hardship detection systems, and vulnerability identification aligned with consumer protection requirements.

Responsible Lending

Affordability assessment frameworks, creditworthiness checks, and documentation systems that meet ASIC, FCA, and other regulatory requirements.

Model Risk Management

SR 11-7 aligned model governance frameworks including validation, monitoring, documentation, and independent review processes.

Data Privacy

GDPR and Privacy Act compliant data handling, purpose limitation controls, and data minimisation principles embedded in all solutions.

What We Provide

Regulatory gap assessments and remediation plans
Model documentation packages for regulatory submission
Independent model validation and review
Regulatory change impact assessment
Audit support and regulator engagement preparation

Ready to strengthen your compliance?

Let's discuss how we can help you meet regulatory requirements with confidence.

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