Regulatory Management
Comprehensive regulatory reporting, local and global advisory, and impact assessment
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Overview
Over the past two decades, a surge of regulatory changes has significantly impacted the banking and capital markets industry, requiring enhanced risk and compliance solutions to manage obligations across multiple jurisdictions.
At LTM’s Risk and Compliance Practice, we focus on essential areas including regulatory reporting and compliance, anti-money laundering (AML) and financial crime management, and risk management covering both operational and market risk. Leveraging emerging technologies such as quantum computing, machine learning, intelligent automation, and data-driven insights, we address complex regulatory challenges with innovative solutions.
Our global practice serves clients across the US, UK/Europe, India, Asia Pacific, and Africa, with a deep understanding of regulatory requirements in these regions.
Key Areas of Focus
These capabilities position us as a trusted partner in managing risk and compliance.
FinCrime and Compliance
Expertise in KYC, AML, transaction monitoring, sanctions screening, and the applications of machine learning...
Risk Management
Risk Management for banking and trading books, operational risk, risk remediation, and model risk management
Stories of Outcreation
AI in Financial Risk Management: How Generative AI is Transforming Risk and Compliance in Financial Services
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