Operations & Transformation

Payments - securities - collateral

To deliver on EU Commission objective of a unique European market, the ECB has started to deploy its solutions to improve the life of citizens and market professionals on payments – securities – collateral.

After supporting the delivery of the new platform for Securities, we will now continue to help central banks, FMIs and banks on their strategy and projects related to :

  • Payments (incl. Target 2 consolidation and Instant Payment)

  • Collateral

Regulatory Compliance

To respond to the regulators prolixity, your firm had to invest massively over last 10 years.

 

While new regulations are less the norm today, there are opportunities to review your processes to optimise and reduce cost.

 

We help clients to perform gap analysis, requirements definition, operating and delivery model assessment.

 

We are not lawyers and we have experience both with regulators & business managers. KISS.

Efficiency

Given the pace of changes and the competition from new players, your processes (in operations and elsewhere) must be designed to be efficient and flexible.

How to gain efficiency and agility ?

 

With a pinch of common sense and a set of proven methodologies, we can bring quick solutions with rapid payback.

 

And don’t forget: not only processes must evolve. The organisation and the culture as well.

Risk Management

Processes between the first line and the second line of defence are too often not effective and efficient.

 

Do you have a fit-for-purpose risk assessment ?

Do you know your risk appetite ?

 

Do you have a risk-based approach to prioritise your actions and have the greatest impact ?

 

How your KRI help your management ?...

 

We do such type of review on various risks (AML/CT, operational risk, credit risk).

© 2020 Capimvest

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