Apply a consistent definition of your model and risk assessment approach, and maintain a model inventory with a comprehensive set of information to enable holistic understanding of model application and use.
Govern, manage and assure your performance, risk and compliance
Corporater delivers integrated solutions for Governance, Performance, Risk, and Compliance (GPRC) developed specifically for financial services institutions.
Financial services institutions are faced with fundamental challenges regarding their role and purpose. Specifically, the evolving risk landscape in combination with the increasing deployment of technology and scarce resources drives the need for transforming the way GRC activities are conducted. Stakeholders increasingly expect GRC activities to be aligned with business performance and strategy execution, and provide continuous monitoring capabilities and customized, actionable insights.
Corporater helps financial services institutions to create a systematic, integrated G(P)RC program to govern, manage, and assure performance, risk, and compliance, while fully meeting expectations prescribed by various regional and national guidelines, principles, and/ or legislations.
Ready to go solutions
Corporater’s purpose-built solutions are pre-configured with industry best practice frameworks, processes, and workflows for managing risk, compliance, policies, standards, audits, and more.
Eliminate silos and drive business outcomes
Improve efficiency by connecting your entire organization – teams, departments, business units, facilities, regions, etc. using technology that goes beyond just ‘collect data’.
Enable multiple assurance layers
Financial regulators expect proper governance, monitoring, and (indirectly) automation of your GPRC domains. Our single platform will enable multiple assurance layers helping you to meet the increased regulatory requirements.
Expert Consultation and Demo
Daniël Smidts
Director – GPRC for Financial Services Institutions
20+ years experience advising financial services institutions on the implementation of risk (tech), control measures and regulatory transformation.
Corporater Business Management Platform
Trusted by top organizations
Corporater for Financial Services Institutions
Corporater solutions will enable financial services institutions to demonstrate their ability to respond appropriately to (potential) crisis effects. Our solutions ensure trends, risks and vulnerabilities are identified and analyzed in relation to achieving performance objectives and include the latest regulatory changes for GPRC. At Corporater we have developed specific solutions, in response to key developments in the sector, especially where crisis preparedness meets strategy execution.
Model Risk Management
Third-party Risk Management
Digitize third-party risk management from on-boarding, risk assessment, due diligence, and contracting, to monitoring, issue management, risk treatment, and up to termination.
Systematic Integrity Risk Analysis
Conduct risk assessments related to, amongst others, money laundering, sanctions, corruption, coi, fraud, tax avoidance and evasion, market manipulation, cyber crime and socially unacceptable behaviour.
Operational Resilience
Define important business services (IBS), map out operational dependencies, define the maximum tolerable level of disruption to an IBS, assess and test resilience measures, create recovery and crisis management plans, and demonstrate compliance with the FCA regulations.
ESG Risk Management
Communicate sustainability as an integral part of risk management, conduct risk assessments, and build risk reports by digitizing risk libraries based on the EU taxonomy, a classification system for sustainable economic activities.
Recovery & Resolution Planning
Update and communicate recovery plans that set out the measures to restore financial position following a significant deterioration, and plan for effective resolution of an institution in the event of a future failure.
Financial Crime Prevention
Conduct business-wide and individual ML/TF risk assessments, perform customer due diligence measures including on the beneficial owner, monitor terrorist financing risk factors, and set new guidance on emerging risks, such as the use of innovative solutions for CDD purposes.
Crypto Governance and Regulation
Govern, manage, and assure compliance in relation to Crypto tokens on AML/CFT risks, and the risks relating to consumer protection, market integrity, custody, and financial resources for service providers, such as in the extended scope of the DFSA (Dubai Financial Services Authority) regime.
Individual Accountability and Conduct
Centralise and automate SMCR processes, improve accountability, and demonstrate compliance with the SMCR regime to the FCA on all three components of the SMCR regime (Senior Managers Regime, Certifications Regime, and Conduct Rules).
Testimonial
“Corporater accountability module for UK SMCR, and other accountability regulations like Australia BEAR, Ireland SEAR, Hong Kong MIC, Singapore MAS and the like is very impressive. One of the best and most well thought out solutions for these regulations. Corporater understands the depth of the requirements and how they impact organizations.”
Michael Rasmussen, GRC Analyst and Pundit | GRC 20/20 Research LLC
