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Innovation. Delivered

+31 6466 27480/+31 2085 46489 info@infinium-consulting.com

TACKLING COMPLIANCE WITH THE LATEST TECHNOLOGY

reg compliance
transformed

AN APP LED APPROACH TO COMPLIANCE

  

Working with our technology partner, we have decided to fix everything that is wrong with the piece-meal approach to ensuring Regulatory Compliance

A Regulatory Data Lake

More than 3,000 regulatory feeds, in excess of 270,000 documents

Track regulations in 27 languages, across multiple locations

 

An App Led Solution

Apps that cover the entire regulatory life-cycle

From horizon scanning, to gap analysis, requirements management to publishing information across the organisation

Proof Of Doing

Using new technologies and techniques, such as Intelligent Automation

Dramatically change how you drive decisions, report progress and confirm completeness

Try the Regulatory Horizon scanner for fee

Use this link to register and get regulatory updates and intelligence in your inbox every day…for free!

in Detail

Cutting Edge Artificial Intelligence To Help You Manage Your Regulatory Agenda

what are we offering?

1. Single point of truth

Each compliance element is stored as a record and can be updated, commented, controlled and audited individually.

2. Compliance Library

50+ policies and controls, mapped to industry frameworks, easily customisable to enable you to meet your regulatory obligations

3. Natural Language Processing

Automatically update your projects and team members with our industry leading regulatory updates feed.

4. Dependency Linking

Easily see and maintain links between policies and within projects.

5.Reporting & Auditability

Internal and external auditors can, in real time, see fulfillment of obligations and compliancy.

who will it benefit?

Regulatory and Compliance professionals working at major Financial Institutions

CxO level executives that wish to fully understand their organisations’ compliance

Audit departments, who want to see a complete end to end history of how a specific regulation has been applied throughout the Program development life-cycle. Audit reports can be automated

Program and Project managers, who have the responsibility to deliver and then maintain, complex regulatory change

Law firms who offer horizon scanning services to financial institutions

 

in summary

Daily regulatory updates. Map policies to multiple frameworks. Make data available to all stakeholders, with no versioning issues. Understand the various dependencies between regulation all presented real time”

INTERESTED TO LEARN MORE?
DROP US A LINE

We are based in Amsterdam, but also quite often in London

We would be pleased to hear from you…

We have more than 30 years experience delivering large scale transformation to major financial services. We believe that by combining the latest technologies with in-depth business knowledge, transformation can be done MORE EFFECTIVELY

Large Scale Delivery

Some large transformation programs still require a rigorous waterfall approach

We offer smaller teams of specialists rather than an army of consultants

Agile Delivery

Our weapon of choice for smaller, self-contained initiatives

Deliver at pace using the latest design thinking and agile techniques

Tech Accelerators

Using new technologies and techniques, such as Intelligent Automation

Dramatically change how you drive decisions, report progress and confirm completeness

how new technology changes things….

Using a combination of Artificial Intelligence, Machine Learning & Natural Language Processing, we are able to offer tooling that fundamentally changes the approach to major transformation

our approach is different

With our network of specialist technology partners and business we apply technology that helps our clients deliver at pace

INTERESTED TO LEARN MORE?
DROP US A LINE

We are based in Amsterdam, but also quite often in London

We would be pleased to hear from you…