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Risk and Regulatory Compliance



Manage your Risk and Regulatory Compliance priorities, timely and efficiently, with TCS Enterprise Risk and Compliance services

Enterprise Risk and Compliance function continues to remain a top priority for the Banks. Risk is now being seen as a strategic differentiator with the focus on creating capabilities that will enable better risk decisions at lower operating costs

To respond, reposition and eventually thrive financial organizations need to overcome the challenges in the areas of increased cost to Regulatory Compliances , siloed view on Risk & compliance functions and disintegrated Risk and Finance Infrastructure

TCS offers services and solution offerings across the various Risk functions to support the Risk Organization in their journey to meet their priorities and overcome challenges 

  • Strong Domain Competency to deliver complex Risk and Regulatory Compliance Programs
  • Global Implementation experiences with 40+ leading Banks
  • Solution Assets and Accelerators to enable quicker and an effective implementation
  • Collaboration and Interactions with industry bodies and Analyst groups to track industry direction and leverage best practices
  • Partnership with leading 3rd party risk products

Our Key offerings include:   

  • Enterprise Regulatory Compliance Management Framework (ERCMF) drives End-to-end, Technology Enabled Regulatory Compliance Transformation
  • Integrated Data Management Controls framework enables 3600 view of Risk Data Management controls
  • End User Computing Governance and Controls framework enables streamlined Risk EUC Portfolio Governance
  • TCS’ Model Risk Management Framework aids in End to end Model Governance and Management
  • Intraday Liquidity Risk Management Solution Framework provides actionable insights on intraday liquidity
  • Real Time Post trade Risk Management automated Solution is based on the SAP HANA in-memory database
  • OFSAA driven pan-enterprise architecture for Risk and Finance Integration eliminates the need for data cleansing, reconciliation, and integration on an ongoing basis, through streamlined IT applications and business processes

TCS’ Risk and Finance Integration comprises of accelerators such as Reference Business Architecture, Standard Business Process flows,  Common Data attributes with Data definition & High Level Implementation Roadmap

White Papers

Risk and Finance Integration: Bridging the gap between ambitions and new realities (Part 1)

The first part of this white paper focusses on strategic imperatives and tactical steps required to align risk and finance capabilities to make cohesive risk-enabled financial decisions.

White Papers

Leveraging Digital Technologies for Effective Risk Management (Part 2)

In the second part of this white paper we focus on strategic imperatives and tactical steps required to evolve toward real-time risk management, and eventually prepare risk management capabilities for digitization trends.

White Papers

Step-in Risk Management: Banks Must Put their Best Foot Forward

When banks, especially SIFIs, extend their financial support to shadow banking entities, hedge funds or non-bank financial entities, beyond their contractual obligation, they are exposed to step-in risk. This kind of risk is detrimental to the global financial scenario as it involves both, credit risk and funding risk. It is vital that banks assess and mitigate such risks.

White Papers

Adopting the Standardized Measurement Approach for Operational Risk Management

The Standardized Measurement Approach (SMA) for calculating operational risk capital charge aims to simplify the earlier approaches and achieve comparability across various risk disciplines. This article discusses the prerequisites to adopting the SMA.