Risk Governance and Compliance

SOHO experienced consultants and subject matter experts, coupled with its industry leading proprietary tools and technology solutions, helps clients find their way through the ever-changing and dynamic regulatory environment.

Our experience in Risk Governance and Compliance spans across these key areas of focus:

  • Regulatory stress testing & capital planning (DFAST/CCAR)
  • Business as usual/ad hoc modeling and stress testing
  • Basel III preparation and management
  • Enhanced Liquidity Requirements
  • Resolution planning and preparedness
  • Dodd Frank Section 165, Enhanced Prudential Standards for Foreign Banking Organizations
  • Anti-Money Laundering and Counter Terrorist Financing
  • Regulatory response