Market Landscape

Industry Challenges

Primatics Solutions

Consulting Focus Areas

Loans/Mortgage Servicing Assets

Credit Risk Analytics and Active Portfolio Management

Pricing/Valuation (Fair Value Services)

Compliance and Disclosures

Mergers and Acquisitions

Compliance and Disclosures

Given the current volatile sub-prime market environment, the burden of compliance has become both significant and expensive to implement. Corporations are already struggling with existing compliance/disclosures resulting from Reg A-B and BASEL II. We’ll help you meet the new challenges of compliance.

Challenge number 1: Migrating from a SOX compliance environment to a more automated, industrial-strength tool that can be used to manage the business

Without the proper tools in place to manage the information and ongoing procedures, the cost of compliance can be significant. We’ll work to thoroughly understand your current risk and controls framework, and then define requirements for capturing risk and controls data, testing results, and reporting.

From this base of knowledge we’ll help you decide whether an internally built or a purchased solution is optimal, and work to successfully implement the chosen solution.

Primatics Consulting has modeled current state processes and captured risk and controls in an automated fashion at multiple financial institutions.

Challenge number 2: Preparing and executing bank examination procedures in conjunction with regulators without exhausting resources.

Without organized procedures, there can be significant costs to preparing for examinations. And, there’s a significant risk of failing such examinations if you cannot adequately demonstrate safety and soundness.

We’ve designed and implemented solutions for banks to generate key reports in support of regulatory compliance. We’ll provide tactical assistance through the preparation of key reports, implementation of controls, and performance of all required analytics and stress testing.

Challenge number 3: Accessing the data necessary to satisfy all compliance needs and disclosure items.

Manually accessing data from disparate sources can be time-consuming, costly, and can increase the risk of inaccurate disclosures.

We’ll develop detailed data mapping of all compliance needs to internal data, and design future state compliance architecture – incorporating business, data, technology, and people. And, we’ll implement your solution.

Primatics Consulting has designed and implemented technologies for a regional bank to conduct key stress testing analytics in preparation for an OTS examination. We can equip you to meet your data accessibility needs efficiently and effectively.