Regulatory Compliance

Stay Compliant.  Achieve Transparency And Control.  Report With Confidence.

There's a reason why several of the world’s top banks and financial organizations have turned to Lombard Risk to improve regulatory and financial compliance. We are regulatory compliance experts who stay a step ahead of changing policies for regulatory reporting, risk management, financial disclosure and global anti-money laundering financial compliance mandates.

Whether you're a risk or compliance executive looking for better ways to achieve operational transparency, a compliance manager or controller requiring greater control over reporting and other operational processes, or an Information Technology organization tasked with supporting your organization to deliver regulatory reporting, financial integrity reporting or anti-money laundering solutions, Lombard Risk has the regulatory compliance and financial compliance solutions for you.

Twenty of the world's top fifty financial institutions rely on Lombard Risk everyday to help manage their regulatory reporting and ensure financial compliance. Find out how Lombard Risk can help you:

• Keep up with the volume and complexity of information required by worldwide regulators.
• Demonstrate due diligence in the area of financial compliance.
• Fight suspicious activity and Isolate unusual banking transactions that appear to be fraudulent.
• Gain a better understanding about potential liquidity risks before they cause an adverse impact.

With an increasing number of regulations to comply with and ever more mounting risks to contend with, Lombard Risk offers flexible approaches to your regulatory compliance management strategies so you can:

• Meet Your Regulatory Challenges Head On with STB-Reporter, A Complete Global Regulatory Reporting Solution.
• Strike the Right Balance Between Detection and Protection with STB-Detector, A Robust Anti-Money Laundering Solution.
• Mitigate Risk by Analysing and Avoiding Predictable Liquidity Risk with STB-ScenarioManager, A Full Analysis and Stress Testing Solution.

Consulting Services

Lombard Risk provides a number of crucial services to ensure that our clients get the best from any implementation. To deliver incisive management information, often less is more, in terms of data. You need information compared to plan, or to peers, or to last year. You know what you need. And we know how you can get it. In fact, we make it our business to supply you with consultancy resources that understand industry requirements and also precisely recognize how the solutions available from Lombard Risk can be used to resolve your informational needs.

Learn more about our Consulting Services.