Banking Power & Systems
Published on :
03/05/2020
03
May
May
05
2020
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.
History
-
INTERNATIONAL AIR TRANSPORT ASSOCIATION (IATA)
Published on : 21/10/2020 21 October Oct 10 2020Client Case Study
IATA is an international commercial entity created 60 years ago by a group... -
How Artificial Intelligence Will transform The Field of Legal Operations?
Published on : 15/07/2020 15 July Jul 07 2020Webinars
Are you prepared for the challenges your business strategy will... -
Press release: Acquisition of Eficio by Septeo Group
Published on : 15/07/2020 15 July Jul 07 2020Press Release
Septeo Group acquires Eficio, the French leader in software integration for... -
Banking Power & Systems
Published on : 03/05/2020 03 May May 05 2020Blog
BANKING: CONTROL REGULATORY, OPERATIONAL, AND COMPLIANCE RISKS. Sinc...
-
Financial Industry Solutions
Published on : 14/04/2020 14 April Apr 04 2020Blog
Beyond the traditional focuses of corporate finance and cash management of... -
Corporate Law & Corporate Legal Departments
Published on : 08/04/2020 08 April Apr 04 2020Blog
Lawyers specializing in corporate law are responsible for tasks that fall w... -
Media, Communication & IT Industry Solutions
Published on : 08/04/2020 08 April Apr 04 2020Blog
Lawyers who specialize in information technology and communication law are... -
How Legal Departments can Boost their ROI through Contract Management Software
Published on : 08/04/2020 08 April Apr 04 2020Blog
Contracts are central to every corporation, whether internal (employment co... -
Health Care Solutions from Legal Suite
Published on : 08/04/2020 08 April Apr 04 2020Blog
Key partners of governments in matters of public health, the healthcare ind...