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Empowering our clients to build effective and efficient risk management capabilities

Banks face a complicated compliance landscape, with potential penalties and reputational risks concerning executives, regulators, board members, shareholders, and clients. Inaction carries more significant consequences than the risks of making mistakes. Therefore, it is crucial for banking institutions to take swift and decisive measures towards compliance to uphold their integrity and standing in the financial industry.

By partnering with CGI, we help banks take proactive measures for regulatory compliance, including strengthening their compliance posture, safeguarding against financial crime, and fostering trust and confidence among regulators, customers, and stakeholders. We aim to ensure that banks have a clear line of sight between their risk and compliance strategies and the people, process and technology initiatives to support.

Explore our regulatory change management services

Regulatory change management

Our regulatory change management services provide strategic advisory, operating model design, implementation and technology capabilities to transition regulatory programs into a business-as-usual state. As a partner, we apply lean and agile methodologies that help your organization effectively adapt to the ever-evolving regulatory environment and incorporate our regulatory expertise for end-to-end delivery excellence.

Compliance optimization

Our compliance optimization approach starts by understanding your existing environment, identifying new opportunities, and ensuring consistent adherence to standards and requirements based on our understanding and expertise in federal standards. As a compliance optimization partner, we focus on regulatory advisory, remediation and implementation, providing insights for navigating today's landscape.

Risk and regulatory technology

Our risk management approach empowers you to build effective and efficient capabilities that detect, predict, and prevent risk for your organization. We help create a resilient risk management framework that keeps pace with technological advancements, which is why we focus on risk technology and digital solutions services with integrated design and delivery models.

Financial crimes prevention

Our financial crimes prevention approach pairs our teams' technology and industry expertise with experience in applying data strategies to address financial crimes. We work with you to improve data management and analytics capabilities, making identifying and preventing financial crimes easier. Our financial crimes prevention services focus on transaction and sanctions screening, fraud advisory and cybersecurity strategy.

Risk and resilience

Our risk management services are built on deep risk management and compliance expertise. We pair integrated risk management frameworks, which strengthen core capabilities and enable innovation in risk management and prevention, with a track record as a global firm with significant resources to scale. Our services focus on financial risks, risk governance, controls, calculation and mitigation.

Know Your Customer (KYC)

Our team provides KYC expertise, pairing data and technology solutions with optimized processes to improve customer experience and increase protection for financial institutions. Our banking industry experts have the know-how and best practices to ensure compliance with onboarding processes and KYC guidelines and regulations, giving your organization confidence when serving your customers.

Ready to learn more about our regulatory change management services?

CGI's team of financial experts is excited to help your organization plan and pursue proactive regulatory compliance measures to safeguard against financial crime and foster trust and confidence in customers and stakeholders alike. Connect with us below to learn more.

Providing strategic advisory to transition bank regulatory programs

CGI's team of risk and compliance specialists utilize their extensive industry knowledge to assist banks in overcoming significant obstacles, including expense, talent shortages and the necessity for rapid regulatory compliance. We empower your bank to take a proactive and forward-thinking approach to regulations, positioning you to influence and shape future policy decisions. CGI helps your bank strike a careful balance between the strategic work that establishes the vision and the program initiatives that generate results

Our banking compliance and rick approach focusing on:

  • Regulatory change program management
  • Target operating model design
  • Modern delivery
  • Modern risk management
  • Supervisory findings management