Mhz Global’s Analytics Regulatory and Compliance services create validate and streamline regulatory capital management models and procedures. We assist to identify the network and cyber security laws and regulations of the legal framework together with an assessment of the systems and processes.
- Audit and Assurance.
- Advisory network and cyber Security.
- Risk and regulatory reporting.
- Information security.
- IT governance.
- IT assurance.
Benefits to Organization
- Enable institutions to measure and manage financial risk, liquidity exposure and compliance to regulations.
- Address restructured payment operations that comply with regulations and improve reporting and risk transparency around liquidity and embargo checks.
- Provide compliance information lifecycle management, corporate governance and internal control.
- Prevent, monitor, and investigate fraud due to the lack of timely, actionable intelligence for enterprise-level management.