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  • Risk & Compliance

    The norms and standards introduced by states, regulators and international organizations are changing at an ever-faster pace. Finance, risk and compliance departments in banking and insurance companies are faced with an overwhelming amount of information. How can they best follow and interpret the developments? How can organizations quickly implement prudential requirements (BCBS 239, IFRS 9, AnaCredit, Solvency II, IFRS 4, MiFID, etc.) and compliance rules (GDPR, Know Your Customer, Anti-Money Laundering, US sanctions, FATCA, etc.)? Julhiet Sterwen helps organizations respond with agility to all the latest regulatory developments.

    Regulatory constraints or opportunities?

    We see regulatory constraints as unique opportunities to transform our clients’ businesses and bring innovative solutions that optimize the costs of implementing regulatory changes.

    Business Intelligence

    Our expertise, recognized by the main market players for two decades, is rooted in our proximity to regulators. This enables us to understand the spirit in which the rules are written and offer you the best advice on applying them. Our research and business intelligence community also serves our clients, by deciphering the signals and sharing updates.

    Tailored support

    We help CEOs, CFOs, Chief Risk Officers and Compliance Officers adapt their approaches to governance and risk management, business models and IT systems, controlling the financial, operational and technological impacts on their operations. Our methodologies allow us to tailor the support we provide and offer innovative digital solutions that reduce the costs of implementing the changes.