At EMFG, we specialize in providing expert advice to financial institutions, guiding them through compliance solutions for a range of regulations. Our areas of expertise include:

Margin for Non-Centrally Cleared Derivatives

Navigating the complexities of margin requirements for non-centrally cleared derivatives, we offer strategic solutions to ensure compliance while optimizing operational efficiency.

Anti Money Laundering Regulations

Our advisory services encompass comprehensive solutions for Anti Money Laundering (AML) regulations, assisting financial institutions in implementing robust AML frameworks.

Collateral Management Reporting

We provide guidance on collateral management reporting, helping institutions streamline their processes and meet reporting requirements effectively.

Operational Risk Management

For international banks aiming to comply with Basel II requirements, we specialize in designing Operational Risk Management Loss Data Capture Frameworks. Our solutions are tailored to enhance risk management practices and regulatory adherence.

Market Infrastructure Advisory

Our advisory services extend to North American banks, offering insights and strategies for navigating the complexities of market infrastructure, ensuring compliance and strategic alignment.

At EMFG, we combine industry expertise with a commitment to delivering tailored compliance solutions, empowering financial institutions to meet regulatory requirements with confidence.