Regulatory compliance gap analysis

Having ensured the availability of all the necessary data, a natural next step in the process of implementing a new risk management framework, designed to be fully compliant with the applicable regulation, is to conduct a comprehensive regulatory compliance gap analysis, aimed at obtaining a thorough understanding of the existing risk management framework. Key deliverable from this process is the identification of critical areas, in which adjustments are necessary in order to ensure compliance with regulatory requirements. We provide our clients with a detailed stepwise roadmap towards establishing a sound risk management framework in full compliance with applicable regulatory requirements.