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Regulatory Compliance Advisory

Best-in-class analytics expertise to turn compliance into competitive advantage

Regulatory compliance is mandatory and cannot be overlooked. Experian’s regulatory advisory supports our financial services clients to adapt the fast-changing regulatory landscapes across multiple jurisdictions.

How we have supported our clients on their compliance journey

Our Basel regulatory solution covers the credit risk Internal Rating-Based (IRB) basic and advanced models and their implementation with best practice risk management process.

Our IFRS9 models ensure that the financial statements are adequately reflecting the potential losses to be incurred at the balance sheet as regulated by International Financial Reporting Standard (IFRS).

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One of the largest financial group in Thailand leveraged Experian’s best-in-class analytics expertise to ensure the Group could meet the regulatory adoption of IFRS9, while maintaining appropriate provisioning to deliver a competitive advantage.

Our regulatory compliance advisory has enabled clients to

Fulfill risk and regulatory requirements
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Optimise credit strategies to maximise the value of lending portfolios
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Evaluate key lending processes to understand the impact of a rule on resources and technologies
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Obtain full transparency and open documentation for audit needs
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Access packaged or custom models with integration support, validation and testing, and future recalibration
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