Capco CRI explores two areas of risk and compliance in the spotlight right now for their crossroads of tradition and modernity. Is your institution in-the-know on the newest developments in the three lines of defense model and the latest conversations around board diversity?

With several compliance dates approaching, financial services institutions must keep up with a vast myriad of requirements. This month, Capco CRI provides guides for new data privacy legislation in the California Consumer Protection Act (CCPA) and the new private flood insurance rules. Make sure you have the information you need to be proactive in your preparations. 

In this month’s Regulatory Intelligence Briefing (RIB), Capco Center of Regulatory Intelligence (CRI) provides thought leadership and actionable intelligence into two of the most topical and pertinent issues facing the financial services industry in risk and compliance.

In this month’s Regulatory Intelligence Briefing (RIB), Capco Center of Regulatory Intelligence (CRI) provides thought leadership and actionable intelligence into two of the most topical and pertinent issues facing the financial services industry in risk and compliance. 

In this month’s Regulatory Intelligence Briefing (RIB), Capco Center of Regulatory Intelligence (CRI) provides thought leadership and actionable intelligence into four of the most topical and pertinent issues facing the financial services industry in risk and compliance. 

In this month’s RIB, we delve into some of the areas in the financial services industry where AI may have the biggest impact. We cover what the solutions landscape looks like, how the technologies work and what the regulators are saying. Whether your institution has yet to consider adopting AI-powered solutions, or you have already implemented these types of innovative systems, this article will provide a map of where the industry — and your competitors — may be heading.

This month’s RIB highlights some of the most impactful changes of 2018 and the most important areas for financial institutions to keep in mind as we move into 2019. We delve into the critical areas for institutions to map back to their compliance management systems and corresponding policies, procedures, controls and testing environments.

As communities across the U.S. struggle to recover from what has been one of the most expensive and devastating years for natural disasters in recent history, financial institutions, too, have their work cut out for them. This month’s RIB considers all aspects of a financial institution’s resilience through natural disasters.

In this month’s Regulatory Intelligence Briefing (RIB), we outline the building blocks for a constructive enterprise learning framework that will give your institution tactical control over employee compliance with laws and regulations, while supporting collaboration and growth. 

In this month’s Regulatory Intelligence Briefing (RIB), Center of Regulatory Intelligence (CRI) delves into customer complaint processing systems. We review the impact complaints can have on an institution, and the ways in which utilizing these complaints can strengthen systems and processes.

This month, Capco Center of Regulatory Intelligence (CRI) tackles some of the most topical risks in anti-money laundering (AML) compliance, and provides examples of actionable best practices through systems testing.

In the seventh issue of the Regulatory Intelligence Briefing (RIB) of 2018, we have weaved the Congressional Activity Summary into the focus article, to better provide a current-state snapshot of the conversation around virtual currencies at the congressional level.

As the regulatory landscape continues to shift, Capco Center of Regulatory Intelligence (CRI) continues to monitor and analyze, keeping your institution proactively informed. Both our articles this month deliver up-to-date, actionable knowledge to ensure current and future compliance.

This month’s Regulatory Intelligence Briefing (RIB) focuses on how these parties can create cohesion moving forward, and particularly provides advice for traditional institutions and fintech firms on creating beneficial partnerships or discovering the best options for your firm’s fintech needs.

We are delighted to share the third issue for 2018 of Capco's Regulatory Monitoring Newsletter, developed by industry experts in our Regulatory Monitoring Team. The intent of this newsletter is to provide you with a regular update on some of the most important regulatory changes - along with a Capco view on the implications of these changes.

We are delighted to share the second issue for 2018 of Capco's Regulatory Monitoring Newsletter, developed by industry experts in our Regulatory Monitoring Team. The intent of this newsletter is to provide you with a regular update on some of the most important regulatory changes - along with a Capco view on the implications of these changes.

We are delighted to share the first issue for 2018 of Capco's Regulatory Monitoring Newsletter, developed by industry experts in our Regulatory Monitoring Team.