Our Expertise
Risk, Compliance, and Regulatory Affairs

Since its founding in 2007, Quanteam has specialized in risk management and compliance obligations, supporting its clients in meeting French, European, and international regulatory requirements. Straddling operational challenges and regulatory changes, Quanteam supports risk management, finance, and compliance departments in identifying, monitoring, analyzing, and managing various types of risks, as well as ensuring compliance with their obligations.

We support you with risk management, compliance, and regulatory enforcement. Our services are organized around three key areas:
• Consulting and expertise
• Project leadership and management
• Operational support

The regulatory scope
of our services:

Basel III Basel III Basel IV Basel IV MiFID MiFID UCITS IV UCITS IV GDPR GDPR FATCA FATCA FRTB FRTB Solvency II Solvency II AIFM AIFM EMIR EMIR IFRS IFRS KYC KYC IRRBB IRRBB ICAAP ICAAP AML AML Tue / Wed MAD / MAR Trade Monitoring Trade Monitoring Fraud Detection Fraud Detection Sanctions & Embargoes Sanctions & Embargoes

Our areas of expertise:

Our expertise encompasses all the key skills needed to support your teams in navigating the complexities of financial risks and the ever-changing regulatory landscape.

Market Risk & ALM: Monitoring and Management

Market risk monitoring & ALM, variance analysis, generation of risk indicators, VaR calculation, report generation, stress test generation
Development or revision of the risk management policy

Credit and Counterparty Risk: Monitoring and Management

Monitoring of credit and counterparty risks, calculation and analysis of risk metrics (PD, LGD, EAD, RWA, CVA, DVA, FVA), and preparation of regulatory reports
Development or revision of the risk management policy

Operational Risks: Monitoring and Management

Calculation of the new operational risk measures (business indicator, business indicator component, and internal loss multiplier)
Identification and mapping of operational risks,
Consulting and expertise in banking regulations: monitoring the Basel IV regulations on the new single standard approach

Compliance Consulting & Analysis

Regulatory Monitoring and Information
A comprehensive assessment of your system (policies, tools, procedures) and the preparation of an analysis report
Risk identification and mapping
Developing an action plan

Risk and Sanctions Management

Defining governance and objectives, managing and monitoring projects
Drafting policies or procedures that contribute to the system
Drafting of functional specifications and acceptance criteria
IT Design and Development
Testing and Acceptance Testing

Training & Awareness

Proposed training program to educate your staff on regulatory requirements and compliance best practices
Implementation of Change Management

Our Technology Scope

Market tools

Programming language

Database / Business Intelligence

They inspire us with
TRUST

For over 15 years, our clients have continued to place their trust in us to address their challenges in risk management, financial product management, and compliance

Our latest
customer use cases

Because we are experts in the banking and financial services sectors, we work closely with each of our clients to provide tailored services. Challenges, approaches, and solutions: explore our latest case studies below

customer use case