Governance, Risk
and Compliance

Our mission is to use our wealth of technical and consulting expertise to deliver tailored and pragmatic solutions, building meaningful and long-term relationships with our clients, adapting to the industry’s ever-changing needs.

Areas of expertise

Highlights

Our experiences

Card picture

Besondere Kundenerlebnisse bei gleichzeitiger Einhaltung der FCA-Vorschriften bieten

White Paper

Glue Reply hat einen neuen Service entwickelt, der die erfolgreiche Umsetzung der Financial Conduct Authority (FCA) Consumer Duty ermöglicht. Dabei handelt es sich um einen wichtigen Bestandteil des regulatorischen Rahmens, der die Finanzdienstleistungen in Großbritannien regelt. Der neue Service basiert auf Compliance-Tests und einem nutzerzentrierten Ansatz.

Identification of Financial Risks associated to climate change

Case Study

Avantage Reply supported a UK subsidiary of an Asian G-SIB that provides services to both retail and corporate customers to ensure all of its financial risks associated with climate change are identified and managed appropriately across its businesses.

Card picture

Fraud Risk: an example of Operational Risk Assessment

Case Study

The client, a crypto-currency exchange, has requested Avantage Reply to assist with an ongoing project around fraud risk.

No contents here.

Outlook