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Regulatory Compliance Advisory

Best-in-class analytics expertise to turn compliance into competitive advantage

Regulatory compliance is mandatory and cannot be overlooked. Experian’s regulatory advisory supports our financial services clients to adapt the fast-changing regulatory landscapes across multiple jurisdictions.

How we have supported our clients on their compliance journey

Our Basel regulatory solution covers the credit risk Internal Rating-Based (IRB) basic and advanced models and their implementation with best practice risk management process.

Our IFRS9 models ensure that the financial statements are adequately reflecting the potential losses to be incurred at the balance sheet as regulated by International Financial Reporting Standard (IFRS).

Spotlight

Spotlight

One of the largest financial group in Thailand leveraged Experian’s best-in-class analytics expertise to ensure the Group could meet the regulatory adoption of IFRS9, while maintaining appropriate provisioning to deliver a competitive advantage.

Spotlight

Our regulatory compliance advisory has enabled clients to

Fulfill risk and regulatory requirements

Fulfill risk and regulatory requirements

Optimise credit strategies to maximise the value of lending portfolios

Optimise credit strategies to maximise the value of lending portfolios

Evaluate key lending processes to understand the impact of a rule on resources and technologies

Evaluate key lending processes to understand the impact of a rule on resources and technologies

Obtaim full transparency and open documentation for audit needs

Obtaim full transparency and open documentation for audit needs

Access packaged or custom models with integration support, validation and testing, and future recalibration

Access packaged or custom models with integration support, validation and testing, and future recalibration

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