Retail and Private Banking

Retail banking is increasingly competitive and digitized. Success is underpinned by pro–actively managing speed-to-market and product innovation with operational risk. Regulations are demanding higher standards of consumer protection and a robust and evolving risk & control framework has never been more essential.

A crucial way for banks to show commitment to good outcomes for their customers is to have a demonstrably complete and effective risk & controls framework. Therefore, this must be aligned to data technical standards, calibrated with peers in the sector and upgraded for consumer protection.

Climate Risk (ESG)

Regulators are turning their attention to climate risk management, meaning banks and asset managers must act fast.

Acin has created the world’s first climate risk and control inventory, which can sit separately to the other networked divisions.

Are you on track to meet regulatory requirements to integrate climate risk into your risk management framework? New independent research indicates that most banks and asset managers are not.

Asset Management

With regulators turning attention to asset management, costs continually under pressure, and new threats like climate risk rapidly emerging, the stakes have never been higher.

Is your operational risk and control management effective enough to meet the challenges of today and the future? Is it as efficient as it needs to be, in an environment of continual fee pressure?

E-trading

Across the globe, regulators have instituted detailed regulatory regimes to ensure firms are protecting themselves and the markets against electronic trading-related risks.

Acin digitizes and connects your firm’s electronic trading risks and controls into an anonymized peer network. This industry network produces an index, which is in turn mapped to regulatory regimes such MIFID II and FINRA.