In the rapidly changing world of risk, regulation and financial crime, we help our clients ensure a future return on investment when embarking on programmes, regulatory requirements and initiatives.
Very often, the Financial Conduct Authority’s (FCA) insistence on robust risk and compliance means a focus on immediate demand at a high cost for financial services firms. There is little time, capacity or guidance to consider the longer term future state or how to effectively transition into a sustainable and efficient BAU business.
At Definia, we enable our clients to achieve regulatory compliance, strengthen their risk culture and create optimal sustainability, through:
- Identifying your cost to benefit, ensuring your investment in immediate requirements and challenges can be effectively utilised, creating a fit for purpose long term BAU future.
- Seamless integration of people and technology. Identifying the best technology and simplifying processes to allow your business to run efficiently, we help you operate a lean business and increase revenue through higher customer satisfaction.
- Training to build a highly skilled in-house team to ensure independence and less reliance on expensive third parties.
- Transforming your staff’s mindset to understand how cultural change, actively embedded and adopted, can create a healthy systematic approach to managing risk effectively.