Case Studies and Engagements
Margin Rules Compliance for Uncleared Swaps
Client Focus - Two international swap dealers and a US swap dealer
End-to-end delivery of a solution to exchange variation and initial margins for non-centrally cleared derivatives. Provide overall program governance and structure in addition to project management, business analysis, and change management across various works streams including market and counterparty risk, collateral, client documentation, legal, compliance, client onboarding and front office across multiple jurisdictions: US, Canada, Mexico, Europe, and LATAM.
More Case Studies
Capital Markets Migration and Integration
Back and Middle Office Outsourcing
CDIC Act Co-Owned and Trust Disclosure By-Law
SRD II (Shareholder Rights Directive)
Margin Rules Compliance for Uncleared Swaps
Fundamental Review of the Trading Book - FRTB
Regulatory Reporting Framework
Automation of Reg YY and Reg W Reporting
FRTB Model Development (Standard and Internal)
Operational risk using predictive analytics
Workplace Transformation - Capital Markets Real Estate
Fixed Income Broker Dealer Acquisition Integration
Global Bank Equities Post Merger Integration
Collateral Management Implementation
Audit and Regulatory Reporting Overhaul
Structured Notes and Equity Derivatives Modernization
Volcker Front Office Implementation
Calypso Money Market Migration