Industry focus

Risk and regulatory reporting

We trace every reported figure to its source and move risk calculations out of spreadsheets.

Dubai towers at dusk seen across a calm creek

Regulatory reports are only as good as the data lineage behind them. We trace each reported figure back to its source systems, automate the Basel, IFRS 9 and liquidity calculations your teams still run in spreadsheets, and build controls that record every change before submission.

Prudential returns go to the Central Bank of the UAE or to SAMA in Saudi Arabia, each with its own templates, calendar and data definitions.

What we deliver

  • Data lineage

    Every reported figure traced to its source tables and the transformations it went through.

  • Calculation automation

    Stress tests, expected credit loss and liquidity ratios moved out of spreadsheets into governed jobs.

  • Submission controls

    Review, sign-off and variance checks recorded before reports go to the central bank.

What to have in place first

Risk committees and internal audit ask for evidence at every stage, so these points are best settled before work starts.

  • The returns in scope and their deadlines are agreed.
  • Owners of the main source systems are named.
  • Current spreadsheet calculations can be shared for review.

Talk to us about risk and regulatory reporting

Tell us about your current systems, the compliance themes you cannot compromise on and your timeline. We will come back with a phased plan, a staffing model and a risk register.

Request a phased plan