Regulatory Compliance

With the increase in number and complexity of regulations, business executives routinely cite concerns over the high cost of compliance.  But achieving sustainable regulatory compliance can be more than just a compliance exercise; it is also an opportunity to put controls and measures in place to govern the organization properly and leverage data for new reporting and analytics. With no end in sight to the ever-changing regulations such as CCAR, FATCA, Dodd-Frank and Basel III, organizations should be thoughtful about the most effective way to integrate compliance activities in their baseline operations and extract business value from them.

We help our clients implement compliance programs that seek to add long-term value to the organization in addition to meeting one-off regulatory requirements. Our team possesses a unique combination of process reengineering, data management and report development capabilities that our clients depend on to help achieve near-term and long-term compliance objectives.

How Can CrossCountry Help?

  • Re-engineer baseline processes and systems to ensure the generation of new data elements / reports required for regulatory compliance is sustainable and valuable when possible
  • Design and implementation of data governance and data management programs
  • Documentation of reporting requirements and development of reports
  • Controls and governance reviews

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