Regulatory Compliance Gallery
Browse the list below for thought leader imagery.BearingPoint: a regulatory solution
BearingPoint: Regulatory reporting reaches the C level - Josef Wicki and Juergen Lux
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Josef Wicki is a partner at consultancy firm BearingPoint. -
Juergen Lux is a partner at BearingPoint. -
BearingPoint is a major management consultant to financial institutes. It can...
CGI: navigating the regulatory web – Lode Snykers
Citi and Equens: the end of the beginning for SEPA
Ernst & Young: transparency and control – Bill Schlich
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Banks that link their regulatory strategy with their business strategy will... -
Bill Schlich is global leader for banking and capital markets at Ernst & Young.
KPMG: improved regulatory reporting – Giles Williams, Nick Urry, Marius Floca
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Giles Williams is a partner in KPMG’s Regulatory Practice. -
Nick Urry is a partner in KPMG’s IT Advisory Practice. -
Marius Floca is principal adviser in KPMG’s Management Consulting Practice.
NICE Actimize: The automated answer to AML – Micah Willbrand
Pershing Limited: share the burden – Frank La Salla
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Financial services firms need to change their business model if they want to... -
Frank La Salla is chairman of Pershing Limited.