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What truly elevates a career isnโt just the role, itโs finding a place where youโre empowered to thrive. At Capco we offer a place where we: โ celebrate individuality โ create a culture of belonging โ value your expertise If youโre searching for a space where your expertise is valued, and your future is invested in, then come and #FindYourPlace ๐ https://www.capco.com/careers #FYP #BeYourselfAtWork #CapcoCareers #makeadifference
Financial institutions are racing to scale AI within the enterprise, but without the right scalable backbone, innovation often stalls. Our latest article explores how Model Context Protocol (MCP) can provide a standardized, extensible framework for interoperability between AI solutions and enterprise systems and enforcing consistent security, governance, and control standards. See how MCP can augment your AI strategy: https://www.capco.com/intelligence/capco-intelligence/mcp-the-backbone-of-the-ai-native-financial-enterprise Authors: @Chinmoy Bhatiya @Said Kuwel
Financial crime is evolving and so are the rules to fight it. Regulators across the US, UK, and EU share common goals, yet their approaches are diverging and creating new challenges for banks. In this article, ๐ฆ๐ต๐ฎ๐ฟ๐ฒ๐ฑ ๐ด๐ผ๐ฎ๐น๐, ๐ฑ๐ถ๐๐ฒ๐ฟ๐ด๐ถ๐ป๐ด ๐ฝ๐ฎ๐๐ต๐: ๐๐ผ๐ ๐ฟ๐ฒ๐ด๐๐น๐ฎ๐๐ผ๐ฟ๐ ๐ฎ๐ฟ๐ฒ ๐๐ต๐ฎ๐ฝ๐ถ๐ป๐ด ๐๐ต๐ฒ ๐๐ฌ๐/๐๐ ๐ ๐น๐ฎ๐ป๐ฑ๐๐ฐ๐ฎ๐ฝ๐ฒ, @Phoebe Mannion unpacks what these shifts mean for financial institutions and explores how banks can move from compliance toward resilience. ๐ Read the full piece here: https://www.capco.com/intelligence/capco-intelligence/how-regulators-are-reshaping-kyc-aml
FRTB reportรฉ ร 2027 : une opportunitรฉ ร saisir pour repenser lโAIMA ? Lโapproche modรจle interne (AIMA) avait รฉtรฉ รฉcartรฉe par la plupart des banques, jugรฉe trop exigeante ร mettre en ลuvre. Avec le report du FRTB ร 2027 et un cadre rรฉglementaire qui semble sโassouplir, la donne รฉvolue. Dans leur article, @Najoua AOUINTI et @Romain Orebi dรฉcryptent : โข Les exigences de validation desk par desk โข Lโimpact des facteurs non modรฉlisables (NMRF) โข Les ouvertures possibles du rรฉgulateur ๐ ร lire ici : https://www.capco.com/intelligence/capco-intelligence/frtb-un-report-strategique-pour-repenser-les-modeles-internes
FRTB reportรฉ ร 2027 : une opportunitรฉ ร saisir pour repenser lโAIMA ? Lโapproche modรจle interne (AIMA) avait รฉtรฉ รฉcartรฉe par la plupart des banques, jugรฉe trop exigeante ร mettre en ลuvre. Avec le report du FRTB ร 2027 et un cadre rรฉglementaire qui semble sโassouplir, la donne รฉvolue. Dans leur article, @Najoua AOUINTI et @Romain Orebi dรฉcryptent : โข Les exigences de validation desk par desk โข Lโimpact des facteurs non modรฉlisables (NMRF) โข Les ouvertures possibles du rรฉgulateur ๐ ร lire ici : https://www.capco.com/intelligence/capco-intelligence/frtb-un-report-strategique-pour-repenser-les-modeles-internes
The SEC has released its ๐ฆ๐ฝ๐ฟ๐ถ๐ป๐ด ๐ฎ๐ฌ๐ฎ๐ฑ ๐จ๐ป๐ถ๐ณ๐ถ๐ฒ๐ฑ ๐๐ด๐ฒ๐ป๐ฑ๐ฎ ๐ผ๐ณ ๐ฅ๐ฒ๐ด๐๐น๐ฎ๐๐ผ๐ฟ๐ ๐ฎ๐ป๐ฑ ๐๐ฒ๐ฟ๐ฒ๐ด๐๐น๐ฎ๐๐ผ๐ฟ๐ ๐๐ฐ๐๐ถ๐ผ๐ป๐, followed by a joint SECโCFTC statement on harmonization. In our latest blog, @Peter Dugas explores how these agendas could reshape capital markets, with a focus on: โข Clearer frameworks for crypto assets โข Updates to custody and trading requirements โข Efforts to cut compliance costs and streamline disclosures โข Closer alignment between SEC and CFTC oversight For financial institutions and digital asset firms, understanding these priorities will be essential to preparing for regulatory change and positioning for both opportunities and challenges ahead. Read the full blog to see whatโs coming and why it matters ๐ https://www.capco.com/intelligence/capco-intelligence/reshaping-capital-markets-sec-agendas-and-cftc-harmonization
In the ๐ณ๐ถ๐ป๐ฎ๐น ๐ฎ๐ฟ๐๐ถ๐ฐ๐น๐ฒ ๐ผ๐ณ ๐ผ๐๐ฟ ๐๐๐๐๐ฟ๐ฒ ๐ผ๐ณ ๐ข๐ฝ๐ฒ๐ฟ๐ฎ๐๐ถ๐ผ๐ป๐ ๐๐ฒ๐ฟ๐ถ๐ฒ๐, we examine how to transform Operations into a differentiator. From T+1 readiness to AI-enabled oversight, discover the steps to reshape client journeys and prepare for whatโs next. Read our insights here: https://www.capco.com/intelligence/capco-intelligence/financial-markets-operations-orchestrate-oversee-optimize Authors: @Rollo Burgess @Thomas J Hill @Meera Karsan
E/CTRM implementations and upgrades have long relied on external expertise. Today, the same shift is reshaping support, as clients turn to specialized partners to address complex systems, legacy versions, and evolving business needs. By providing proactive monitoring, tailored expertise, and faster resolution, strategic partners can enhance outcomes while allowing vendors to focus on core development. Discover how external expertise is reshaping the future of E/CTRM support. ๐ https://www.capco.com/intelligence/capco-intelligence/how-strategic-partners-are-transforming-ectrm-services Authors: @Russ Meyer and @Shawn Smith
๐ฆ๐ถ๐ฏ๐ผ๐ ๐ฎ๐ฌ๐ฎ๐ฑ ๐ถ๐ ๐ท๐๐๐ ๐ฎ๐ฟ๐ผ๐๐ป๐ฑ ๐๐ต๐ฒ ๐ฐ๐ผ๐ฟ๐ป๐ฒ๐ฟ, ๐ฎ๐ป๐ฑ ๐๐ต๐ฒ ๐ฎ๐ด๐ฒ๐ป๐ฑ๐ฎ ๐ถ๐ ๐ฝ๐ฎ๐ฐ๐ธ๐ฒ๐ฑ ๐๐ถ๐๐ต ๐๐ต๐ฒ ๐๐ผ๐ฝ๐ถ๐ฐ๐ ๐๐ต๐ฎ๐ฝ๐ถ๐ป๐ด ๐๐ต๐ฒ ๐ณ๐๐๐๐ฟ๐ฒ ๐ผ๐ณ ๐ณ๐ถ๐ป๐ฎ๐ป๐ฐ๐ฒ. ๐๐ฟ๐ผ๐บ ๐ฝ๐ฎ๐๐บ๐ฒ๐ป๐๐ ๐ถ๐ป๐ป๐ผ๐๐ฎ๐๐ถ๐ผ๐ป ๐ฎ๐ป๐ฑ ๐ฟ๐ฒ๐ด๐๐น๐ฎ๐๐ผ๐ฟ๐ ๐ฐ๐ต๐ฎ๐ป๐ด๐ฒ ๐๐ผ ๐๐ ๐ฎ๐ป๐ฑ ๐ผ๐ฝ๐ฒ๐ฟ๐ฎ๐๐ถ๐ผ๐ป๐ฎ๐น ๐ฟ๐ฒ๐๐ถ๐น๐ถ๐ฒ๐ป๐ฐ๐ฒ. To help you prepare for the conversations ahead, weโve pulled together a set of sharp, focused reads on exactly these themes. ๐๐ฒ๐ฟ๐ฒโ๐ ๐๐ต๐ฎ๐ ๐๐ผ๐โ๐น๐น ๐ณ๐ถ๐ป๐ฑ: โข How agentic AI is transforming payments and cash management โข What financial institutions need to know about FIDA and PSR โข The key trends influencing European payments in 2025 Whether youโre attending Sibos in person or following along from afar, these insights are a valuable starting point. ๐๐ฒ๐ ๐๐ต๐ฒ ๐ถ๐ป๐๐ถ๐ด๐ต๐๐ ๐ฎ๐ป๐ฑ ๐ณ๐ถ๐ป๐ฑ ๐ผ๐๐ ๐๐ต๐ผ ๐ณ๐ฟ๐ผ๐บ ๐๐ฎ๐ฝ๐ฐ๐ผ ๐๐ถ๐น๐น ๐ฏ๐ฒ ๐ฎ๐ ๐ฆ๐ถ๐ฏ๐ผ๐: https://www.capco.com/Intelligence/Events/capco-at-sibos-2025?utm_campaign=de+2025+Sibos&utm_content=&utm_medium=social&utm_source=linkedin
NACE Rev. 2.1 is here. Are you ready for the 2026 compliance deadline? New classification. Tighter controls. Zero tolerance from regulators. By January 2026, NACE Rev. 2.1 becomes mandatory for all ECB-aligned prudential and statistical reporting โ including AnaCredit, COREP, and FINREP. But hereโs the catch ๐ - 1 in 5 codes donโt map cleanly - Every system using NAF/NACE needs updating - End-to-end dry runs must be completed before Q4 2025 Access Badreddine Abderrazak and @Mehdi Rachidi 's article here and stay ahead of the transition โ https://www.capco.com/intelligence/capco-intelligence/nace-rev-2-1-no-time-to-waste
