Regulatory Risk Management

Advisory in adopting new regulatory requirements by banks and financial institutions.

In response to the growing number of challenging requirements, KPMG FRM team provides strategic and technical regulatory and compliance solutions to help banks, insurance companies, investment fund managers and enterprises, especially in the energy sector, anticipate and manage their regulatory risk.

In response to the growing number of national and European regulations imposing new challenging requirements on banks, insurance companies, investment fund managers and enterprises, especially in the energy sector, KPMG FRM team provides strategic and technical regulatory and compliance solutions to help market participants anticipate and manage their regulatory risk.

Our team supports clients in their needs to meet regulatory requirements and expectations in the most pragmatic and efficient way.

Regulatory advisory services provided by KPMG cover:

Workshops and trainings on new requirements including presentation of the European benchmarks
Impact assessment, including new regulations impact on business models, internal processes, documentation and IT solutions
Gap analysis aimed at assessing the level of compliance with new requirements together with recommendations of necessary implementing actions
Roadmaps for implementation projects
Design of new processes and preparation of relevant policies and operational procedures
Project management
Post-implementation audits
Business requirements specifications for IT solutions affected by new regulatory requirements.

The KPMG FRM Team assists in the implementation of the following regulations: