Compliance

Integrated Business Systems has a fund of experience in the processes needed for compliance with international norms and regulations.

Our staff can help our banking clientele with :

  • Business consulting and GAPs analysis;
  • Technology consulting to bring systems and infrastructures in line with current reporting requirements;
  • Risk Management, I.T. solutions for credit risk, market risk, operational risk, and default modelling;
  • Development and refinement of data warehouses