What we offer

We support financial services organisations to enhance risk management by defining and implementing the system, process and policy changes required to ensure compliance. We have extensive experience of leading complex regulatory change programmes and also providing experienced, specialist consultants to augment client capabilities.

Why it’s needed

Regulations change constantly, and the system, data and organisational capabilities required to satisfy them typically span several functions and areas of executive control. The complexity of an organisations’ structure adds to the problem, as it’s often unclear who is responsible for reporting different aspects of the business.

What are the key benefits

Building the right systems and making informed data management decisions

Confidence that your solutions meet regulators’ expectations and withstands their serious scrutiny and that you have the right data in the right form, produced, stored and moved using robust systems, processes and controls.

Devising a robust and doable plan of action

Understanding and documenting reporting process from beginning to end and finding out where different parts of it depend on one another.

You also need to know not just what the various sets of regulations say (and how they interact) but what they mean. Systems must be able to adapt, so they produce the information you’ll need to report in the future, not just right now.


CBS has successfully delivered many regulatory driven programmes for our clients, ensuring productive cross-functional teams are established to deliver the complex solutions required to comply with key industry regulations.