EXPERTISE

Enterprise RiskRisk 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:

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