RISK, REGULATORY AND COMPLIANCE

SUCCESS STORY

How Capco supported a local Malaysian bank's end-to-end KYC processes

How Capco supported risk & compliance operations and light automation for a local Malaysian banking giant

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How Capco Supported A Local Malaysian Bank's End-To-End KYC Processes

SUCCESS STORY

How Capco supported an investment bank with the end-to-end implementation of the FRTB

Capco led on implementing compliance measures for mandatory FRTB (Fundamental Review of the Trading Book) standard approach enhancements

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REGULATORY ADVISORY SERVICE CLIENT PORTAL

Login to track your existing compliance questions. Access the Knowledge Base which contains Quick Reference Guides, calculators, procedures, Training-on-Demand, and more. Connecting with our compliance experts has never been easier. Use live chat for quick or complicated questions. Financial institutions with access as Premium Members and our Team, Corporate or Executive packages will login here.
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STAY UP TO DATE. STAY IN COMPLIANCE.

Capco Academy offers high quality courses to financial institutions that meet both traditional and cutting-edge risk, information security and compliance education demands reflective of ongoing regulatory changes and evolving financial services products. Home of the Big Orange Book.
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MILITARY APR CALCULATOR

Capco’s MAPR Calculator is geared to ensuring compliance with the Military Lending Act’s (MLA) rate cap requirement. Financial institutions with access as Premium Members and our Team, Corporate or Executive packages can input information related to their MLA covered loan and the MAPR Calculator will either confirm that the financial institution is compliant or indicate a violation of the rate cap. The MAPR Calculator has an extra layer of security to protect the end consumer's NPI. If you need to establish credentials for this tool please send an email request to regulatory.services@capco.com.