It seems in this economic environment there is ever-increasing scrutiny of the banking industry. And regulatory oversight related to banking risk strategy, capital adequacy and compliance initiatives. You need to use all of the resources at your disposal. Meridian offers significant experience in aligning resources, data methodologies and architectural frameworks to support our clients. This includes:

Basel II – credit risk pillar

Providing customer-level risk management assessment through the development of new applications and governance/workflow methodologies to support a single risk measure per customer.

Developing the technology design, solution and data management to compute the capital adequacy levels for Basel II compliance and four consecutive quarters of parallel measurement.

Providing external and internal reporting required to support Basel II compliance.

U.S. Patriot Act

Anti-money laundering — we’ve developed specific data flows and information to support AML triggers and identify potential fraud activities across commercial, retail and international banking products and customers.