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- Creating value in challenging times: An innovative approach to Basel III compliance (May 2012)
- Get to know your customers: Account linking and advanced customer management for utility providers (July 2012)
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Regulatory and Policy Compliance
Experian’s Global Consulting Practice helps financial services and other organizations address regulations and internal policies with which they must comply. Some of the key laws and regulations that companies need to be aware of include:
- Comprehensive Capital Assessment and Review (CCAR) and Capital Plan Review (CapPR)
- Dodd-Frank Act
- Large bank pricing rule
- National Credit Union Administration (NCUA)
- Basel Accords II and III
- Office of the Comptroller of the Currency (OCC) bulletin 2011-12
- Red Flags Rule
- Risk-based Pricing Rule
- Federal Financial Institutions Examination Council (FFIEC) guidance
Benefits our clients have realized through a regulatory and compliance review:
- Satisfy risk and regulatory requirements
- Optimize credit strategies to maximize the value of your lending portfolios
- Evaluate key lending processes to understand the impact of a rule on resources and technologies
- Obtain full transparency and open documentation for your audit needs
- Access packaged or custom models with integration support, validation and testing, and future recalibration
Examples of ways we are helping our clients with compliance include:
Regulatory and Policy Compliance - Request More Information
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