Regulatory Hub
Managing regulatory complexity efficiently
Regulatory complexity has remained high for years – due to an increasing number of initiators, regulatory authorities that put a stronger focus on the compliance process itself and limited resources in the compliance departments.
The challenge for financial companies is, on the one hand, to ensure compliance with all new and amended regulations - and, on the other hand, to keep the relating processes as efficient as possible.
The future of Compliance
To implement new regulatory requirements efficiently and on time, financial companies need automated screening and intelligent assessment of upcoming regulations, as well as the right tools and processes to achieve and document timely implementation of the regulations.
As one of Europe's leading strategy and management consultancies specializing in the financial services sector, zeb offers customized processes and digital and AI-powered solutions that enable targeted, timely, and complete implementation of legal requirements.
Our offer!
Our product range is modular in design and therefore tailored entirely to your needs as our customer!
MONITOR – Comprehensive overview and efficient filtering
Our Monitor provides you with a structured overview of all relevant regulations. You can evaluate and prioritize topics individually and forward them directly to the responsible persons. This allows you to make your compliance processes even more efficient.
RADAR – Relevant regulatory developments always in view
Radar allows you to keep an eye on the most important regulatory issues. We assess their urgency and impact on your business model as well as the level of implementation costs. This enables you to set priorities in a targeted manner.
ARCHITECTURE – Transparent impact on organization and IT
In the architecture, we analyze the impact of regulatory initiatives on a bank's organizational and IT structure. Our precise assessment allows you to immediately identify where concrete action is needed – enabling you to optimize your processes in a targeted manner.
WORKFLOW – Efficient management of regulatory amendments
We support the complete and timely implementation of regulations with workflow solutions tailored to our clients. We offer a clear, streamlined workflow in the tool itself, as well as customized solutions and interfaces to third-party systems.
WORKSHOPS – Benefit from our expertise
In addition, you have the opportunity to discuss selected regulatory requirements and their impact on your company with our experts in specialized workshops.
Your contact persons
