Compliance and operational risk management is the top most priority for CIOs and technology managers today. Driven by recent regulations and self-regulatory guidelines, including Sarbanes-Oxley, RegNMS, Basel II, Anti Money Laundering (including reporting to the Office of Foreign Asset Control), Market in Financial Instruments Directive (MIFID), Giovannini report, G30 report and the market abuse directive, along with the need for disaster recovery and business continuity planning the technology managers are actively working to provide technology driven compliance and risk management solutions to their business partners. While the technology leadership is struggling to keep pace with the above mentioned requirements, they are also pressured with requirements for data and information protection and control to avoid business loss and litigation risks as automation continues and decision-making becomes increasingly driven on the basis of collated and mined information and sensitive data.

Saven brings the right mix of domain knowledge and technology expertise to partner with you and build solutions to meet your compliance and operational risk needs. Its understanding of the business context and access to experts (both inside and outside the firm) is a unique advantage that its customers enjoy. Its efforts in the area of leveraging technology enablers, like rules engines and workflow tools, to deliver compliance solutions has been much appreciated.

Prospective clients are encouraged to get in touch with us to discuss and explore how we could help build the solutions to meet their needs.