Our expertise
risk, compliance and regulatory

Since its creation in 2007, Quanteam has specialized in the field of risk management and compliance obligations, supporting its customers within the framework of French, European and international regulations. Straddling the line between operational issues and regulatory developments, Quanteam supports risk management, finance and compliance departments in the production, monitoring, analysis and control of different types of risk and compliance with their obligations.

We support you in risk management, compliance and regulatory enforcement. Our offer is structured around 3 areas of intervention:
- Consulting and expertise
- Project management
- Operational assistance

The regulatory scope
of our interventions :

Basel III Basel III Basel IV Basel IV MiFID MiFID UCITS IV UCITS IV RGPD RGPD FATCA FATCA FRTB FRTB Solvency II Solvency II AIFM AIFM EMIR EMIR IFRS IFRS KYC KYC IRRBB IRRBB ICAAP ICAAP LCB/FT LCB/FT MAD / MAR MAD / MAR Trade Monitoring Trade Monitoring Fraud Detection Fraud Detection Sanctions & Embargos Sanctions & Embargos

Our expertise:

Our expertise covers all the skills needed to support your teams in the face of complex financial risks and ever-changing regulations.

Market risk & ALM: monitoring and management

Monitoring of market risks & ALM, analysis of variations, production of risk indicators, calculation of VaR, production of reports, production of stress tests.
Definition or revision of risk management policy

Credit and counterparty risks: monitoring and management

Monitoring of credit and counterparty risks, production and analysis of risk indicators (PD, LGD, EAD, RWA and CVA, DVA, FVA), production of regulatory reports
Definition or revision of risk management policy

Operational risk: monitoring and management

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

Compliance Consulting & Analysis

Regulatory watch and information
In-depth assessment of your system (policies, tools, procedures) and drafting of an analysis report
Risk identification and mapping
Definition of an action plan

Risk and Penalty Management

Definition of governance and objectives, project management and monitoring
Drafting of policies or procedures contributing to the system
Writing functional specifications and acceptance criteria
IT design and implementation
Acceptance testing and follow-up

Training & Awareness

Proposal for a training program to raise your staff's awareness of regulatory requirements and best compliance practices
Implementing change management

Our technological scope

Market tools

Programming language

BDD / BI

They trust us
TRUST

For more than 15 years, our customers have placed their trust in us for their risk management, financial product management and compliance issues.

Our latest
customer use cases

As experts in the banking and financial services sector, we work closely with each and every one of our customers, delivering customized services. Challenges, systems and solutions: find out more about our latest use cases below.

customer use cases