Banking Power & Systems
BANKING: CONTROL REGULATORY, OPERATIONAL, AND COMPLIANCE RISKS. Since the financial crisis of 2008, regulatory and operational risk control activities in the banking sector have been growing.
The successive reforms undertaken by the international regulatory authorities as well as the prudential rules set by the Basel Committee go in the direction of tougher traceability and transparency requirements.
Design of financial products, consumer protection, competition law, recovery litigation management, implementation of guarantees in case of insolvency or defaults of businesses, and asset management reflect the diversity of legal expertise mobilized in banking activities.
Lawyers in the banking sector choose Legal Suite solutions for reliable, optimized, fully secure management of their in-house matter management, management of powers of attorney, litigation, and e-billing for legal services.
INTERNATIONAL AIR TRANSPORT ASSOCIATION (IATA)
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How Artificial Intelligence Will transform The Field of Legal Operations?
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Press release: Acquisition of Eficio by Septeo Group
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Contract Lifecycle Management
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General Counsel Can Leverage Technology to Demonstrate Value to Corporate Legal Departments
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Banking Power & Systems
Published on : 03/05/2020 03 May May 05 2020BlogBANKING: CONTROL REGULATORY, OPERATIONAL, AND COMPLIANCE RISKS. Sinc...
Financial Industry Solutions
Published on : 14/04/2020 14 April Apr 04 2020BlogBeyond the traditional focuses of corporate finance and cash management of...
Corporate Law & Corporate Legal Departments
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Media, Communication & IT Industry Solutions
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